Nigerians attack Binance, trends #BinanceStopScamming

2022-1-28 13:00

The largest crypto exchange by trading volume, Binance, is under fire from its users in Nigeria over the “unreasonable” closure of their accounts amidst other inappropriate activities carried out by the platform.

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binance closure unreasonable nigeria accounts out platform

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Источник: cryptoslate.com

binance closure → Результатов: 8

Binance takes a step in the right direction with its compliance mechanisms

The year 2021 is coming to an end and looking back, it surely has gone through a lot of ups and downs. The pandemic wreaked havoc all across the globe, resulting in the closure of several businesses aThe post Binance takes a step in the right direction with its compliance mechanisms appeared first on AMBCrypto.

2022-1-4 16:15	SPN News
mechanisms binance compliance step takes direction resulting

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Binance Beefs Up Its Team After Bringing Former IRS Agent On Board To Head Intelligence Division

Binance recruits a former IRS top agent to lead its new intelligence agency in a bid to improve regulatory compliance. Tigran Gambaryan was involved in the Silk Road investigation that led to the closure of the illegal marketplace and seizure of over $1 billion in BTC.

2021-10-2 00:22	Cryptocurrency News
intelligence agent binance irs former road silk

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Following Binance Uganda closure, Binance P2P makes strong inroads in Africa

The cryptocurrency exchange has given up on Binance Uganda, but the regional play remains strong

2020-11-29 03:43	South Africa
binance uganda exchange cryptocurrency given play remains

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Bithumb Quashes Shanghai Office Closure Rumors After Binance Denial

Crypto exchange Bithumb denies recent reports that Chinese authorities have raided its Shanghai offices

2019-11-22 01:50	China
bithumb shanghai chinese reports authorities offices raided

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Binance Launchpad: Next in Line, WINk IEO

Binance has just announced its 7th initial exchange offering (IEO) on the Binance Launchpad – WINk IEO. This comes within a month after the closure of its successful predecessor, Elrond, which had yielded IEO investors on average a 16x return from its IEO price on the first day of trading.

2019-7-23 18:18	IEO
ieo binance launchpad wink had return average

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Insights On The Binance Exchange U.S. Closure

Binance Exchange has been the focus of debates and opinions of late after the company announced plans to launch a new trading platform to accommodate US-based users right after making another announcement to restrict US traders from accessing Binance.

2019-6-16 10:51	Exchanges
binance exchange us-based insights closure still access

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Bitcoin Price Jumps Above $8,700 following Binance US Closure

Bitcoin is becoming a hedging instrument even against the rest of the cryptocurrency market. The post Bitcoin Price Jumps Above $8,700 following Binance US Closure appeared first on NewsBTC.

2019-6-15 14:00	BNB
bitcoin binance following closure jumps 700 price

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Binance accused of firing whistleblower for internal market manipulation report

The Wall Street Journal published an exclusive report on May 9 alleging that Binance, the world’s largest crypto exchange, fired the head of its market surveillance team after he raised concerns about potential market manipulation by a high-profile client.

Bitcoin’s 200-day moving average breaks $50,000 for the first time

Quick Take Bitcoin has primarily oscillated between the $60,000 and $70,000 range since late February, occasionally surpassing $70,000 to achieve its all-time high. However, it briefly dipped below $60,000 at the beginning of May.

Centralized crypto exchanges see $2 trillion surge in trading volumes in Q1: CoinGecko

Binance dominated the Q1 centralized exchange market with a 49.7% share and a massive surge in trading volume, outperforming competitors. The post Centralized crypto exchanges see $2 trillion surge in trading volumes in Q1: CoinGecko appeared first on Crypto Briefing.

Binance Labs spun-off into independent entity outside the Binance group umbrella

Binance spun off its $10 billion venture capital arm, Binance Labs, into an independent entity that will no longer be under the group’s purview weeks ago. Bloomberg drew attention to the silent change in a March 15 report, which revealed that Binance Labs had added a disclaimer about the change on its website earlier in […] The post Binance Labs spun-off into independent entity outside the Binance group umbrella appeared first on CryptoSlate.