Israel targets Binance accounts in battle against terrorism

Israel targets Binance accounts in battle against terrorism
фото показано с : Cripyo.news

2023-5-5 14:14

Israeli authorities have confiscated approximately 190 Binance accounts believed to be affiliated with terrorist organizations, prompting concerns over the cryptocurrency exchange’s anti-money laundering measures. origin »

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accounts binance concerns prompting terrorist organizations exchange

Источник: Cripyo.news

accounts binance → Результатов: 126


CryptoSlate Wrapped Daily: Binance hits out at Reuters, USDD loses peg, Paxful delists ETH

The biggest news in the cryptoverse for December 12 includes Binance saying “Reuters has it wrong again,” obscure token takes up 15% of ETH gas fees, USDD loses peg, and more CryptoSlate Top Stories XEN crypto accounts for 15% of all Ethereum gas fees XEN crypto, an ERC-20 token launched in October, accounts for about […] The post CryptoSlate Wrapped Daily: Binance hits out at Reuters, USDD loses peg, Paxful delists ETH appeared first on CryptoSlate.

2022-12-13 00:12


Binance Bans Accounts Tied To Russian Gov’t Officials’ Relatives – Will It Hurt Them?

Crypto asset exchange of digital assets Binance has suspended accounts with ties to Russian government officials’ relatives. Faced with escalating international sanctions in response to Russia’s invasion of Ukraine, the trading platform stated that it will continue to screen customers for connections to sanctioned persons.

2022-4-30 13:32


Iranian, Venezuelan OpenSea Users Blocked From NFT Platform Over Russia’s Attack On Ukraine

Accounts belonging to OpenSea users with Iranian IP addresses have been canceled in the face of a growing debate regarding international sanctions and Russia’s attack on Ukraine. As pressure mounts on large cryptocurrency exchanges such as Coinbase, Kraken, and Binance to restrict access to their platforms to all Russian users and financial entities, other major […]

2022-3-4 09:13


Фото:

Binance Restricts Personal Accounts of 281 Nigerian users

A growing number of reports on social media allege that Binance, the world’s biggest cryptocurrency exchange platform, is aggressively clamping down on the wallets of users in Africa. In some other examples, users allegedly got feedback stating that their accounts may have been a recipient of fraudulent coin payments currently being tracked down, hence the […]

2022-2-1 20:52


Фото:

London High Court Orders Binance to Identify Individuals Behind $2.6 Million Fetch.ai Hack

London High Court judge Pelling QC has ordered Binance crypto exchange to track hackers and help recover all the $2.6 million stolen on June 6 from Fetch.ai accounts on Binance. The case is part of the public cases involving the cryptocurrency exchange since being ordered by the Financial Conduct Authority (FCA) to cease providing any […]

2021-8-14 15:41


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