US senator launches probe into Binance over Iran, Russia sanctions claims

2026-2-26 13:07

Binance rejected the allegations, saying it flags suspicious activity, enforces strict compliance procedures and does not permit Iranian users on the platform. origin »

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Binance Coin (BNB) на Currencies.ru

$ 631.23 (+0.47%)

Объем 24H $1.699b

Изменеия 24h: 1.50 %, 7d: 1.39 %

Cегодня L: $622.66 - H: $631.23

Капитализация $85.081b Rank 5

Цена в час новости $ 628.55 (0.43%)

binance procedures compliance strict activity enforces platform

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Источник: cointelegraph.com

binance procedures → Результатов: 18

Binance Tax Evasion Trial Postponed as Nigerian Court Reviews Service Procedures

A Nigerian court has delayed proceedings in the tax evasion case involving Binance and two of its executives until April 30, allowing more time for the country’s tax authority to respond to a legal challenge raised by the cryptocurrency exchange.

2025-4-9 09:30
tax binance court nigerian evasion april time

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Binance partners with Amazon Web Services to enhance user experience

Current Know Your Customer verification procedures are often cumbersome, costly, and time-consuming for industry service providers.

2024-11-1 00:58
often cumbersome procedures verification costly service providers

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Binance mandates prime brokers to ramp up data collection, U.S. investors sidestepped

Binance has imposed stricter client screening procedures upon its prime brokers, such as Hidden Road and FalconX. According to a Bloomberg report on March 19, the strategy is designed to prevent U. S.

2024-3-19 15:54	Cryptocurrency
binance brokers prime bloomberg according falconx road

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Binance extends cliff period for token listings to bolster regulatory compliance

Binance Holdings Ltd., a leading entity in the crypto exchange market, has announced revisions to its token listing procedures, aiming to align more closely with stringent regulatory standards.

2024-3-17 17:13	Regulation
token binance regulatory listing revisions announced procedures

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Binance Joins Forces with Paxos for a New Deposit Gateway

Coinspeaker Binance Joins Forces with Paxos for a New Deposit GatewayBinance and Paxos have entered a collaboration to integrate a new deposit gateway on Binance. com. It will significantly facilitate fiat-to-PAX exchanging procedures.

2019-6-27 12:45	USDT
paxos new deposit binance gateway joins forces

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Hacked Crypto Exchange Cryptopia Opts For Liquidation

Hacked cryptocurrency exchange Cryptopia has appointed liquidators as executives warn of an investigation lasting “months rather than weeks. ” Meanwhile, Binance is undergoing a major upgrade. Cryptopia Users Brace For Long Haul In a press release May 14, accounting firm Grant Thornton confirmed it was overseeing liquidation procedures at the New Zealand exchange, which lost $23 million NZD ($15.

2019-5-15 12:00	New Zealand
cryptopia exchange liquidation hacked crypto opts million

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Binance Announces 'Significant' Security Changes Following Hack

Cryptocurrency exchange Binance has revealed that it will be revamping its security network to prevent a recurrence of the 7,000 BTC hack it experienced on May 78, 2019.

2019-5-11 19:59	Privacy & security
exchange security hack announced phishing 2fa api

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Binance Revamps Withdrawal Security After $41M Bitcoin Theft

The exchange will boost security and oversight in the areas that helped the hacker bypass procedures and withdraw more than 7,000 BTC in one transaction.

2019-5-10 14:25	News
security bypass procedures hacker helped withdraw one

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Binance CEO Reveals New Details of ‘Damaging’ $44 Million Bitcoin Hack

By CCN: On May 10, Changpeng Zhao, the CEO of Binance, the world’s largest crypto exchange, released a security incident update regarding the firm’s loss of 7,000 bitcoin. Following the high-profile security breach of the exchange during which sophisticated tools and methods were used to steal $44 million from Binance, the firm swiftly revamped its security measures and practices.

2019-5-10 13:00	Bitcoin
binance security bitcoin million ceo exchange measures

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Binance Partners With CipherTrace in Latest Compliance Push

Binance is partnering with the blockchain analytics firm CipherTrace to beef up its anti-money laundering procedures.

2019-4-12 18:00
binance ciphertrace beef firm anti-money procedures laundering

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Binance Opens Its First Fiat-to-Crypto Exchange – Binance Uganda

After four months of anticipation, Binance Uganda will officially open up trading by accepting deposits and withdrawals of Ugandan Shillings on Wednesday, October 17, 2018. According to the press release, Binance Uganda will also begin standard Know Your Customer (KYC) procedures.

2018-10-15 13:04	trading
binance uganda opens according trading fiat-to-crypto exchange

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UK's Oldest Crypto Exchange Prepares for Employee Layoffs

In what may be a sign that business in the cryptocurrency space is in a winding down phase, U. K. -based bitcoin exchange Coinfloor is bidding adieu to half of its staff.

2018-10-9 00:14	Investing
exchange market exchanges crypto coinfloor company half

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Malta Passes Favorable Cryptocurrency Laws in Next Step as a Blockchain Island

The Maltese Parliament has voted into law three cryptocurrency and blockchain bills, making Malta one of the most desirable locations for setting up blockchain enterprises.

2018-6-29 19:38	Regulation
malta blockchain bills digital law technology act

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Next Crypto to Explode: Pepeto Targets 100x as XRP and BNB Push Through Single-Digit Returns

The next crypto to explode search gained speed this week after Bitcoin spot ETFs pulled a record $629. 8 million in a single day on May 1, the strongest inflow of 2026, according to CoinDesk. Crypto cycles always end the same way.

Crypto Price Prediction For Today, May 5: XRP, Toncoin (TON), And PEPE

Tension around key resistance levels is shaping today’s crypto outlook, with XRP price stuck in a repeated battle near $1. 4, Toncoin reacting sharply to a major Telegram decision, and PEPE price approaching a breakout zone that has held for weeks.

6 Meme Coins Gaining Traction While Best Meme Coin Presales In 2026 Build Early Hype

Early hype is building fast as meme coins with clear utility start pulling more attention in 2026. The best meme coin presale in 2026 is no longer about funny branding alone. Buyers are comparing entry price, token demand, ecosystem use, and upside before launch.

Best Crypto to Buy Now: BTC ETFs Pull $630M in One Day as Pepeto Presale Crosses $9.7M Before Listing

Bitcoin ETFs recorded $630 million in net inflows on May 1 alone, and April closed as the strongest ETF month of 2026 at $2 billion total. The best crypto to buy now is not the one institutions already own at scale, it is the one they have not priced in yet.

Bitcoin Price Today: BTC Breaks $81K, But On-Chain Activity Hits 2-Year Lows – Here’s the Data

Bitcoin broke past $81,000 today for the first time since late January. That’s good news for crypto. But we are still in a bear market. So the real question is: can this rally last? Santiment posted data that throws cold water on the move.

Arbitrum Price Prediction: ARB Stuck at $0.1184 as Pepeto Presale Pulls $9.7M With Listing Approaching

Arbitrum DAO just voted to release 30,766 ETH worth $71 million for DeFi United recovery, but the Arbitrum price prediction remains mixed with ARB at $0. 1184 and 95% of its ATH erased. The wallets buying Pepeto right now are set for the biggest returns when the listing arrives, with more than $9.

Fresh Zcash Price Outlook as ZEC Fees Hit $28M, Topping SOL and ETH

Zcash has been on a strong run, pushing above $400 and now testing a resistance area around $415–$420. It hasn’t been a slow or quiet move either. The breakout came with clear strength, backed by heavy volume and a noticeable spike in market interest.

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2026-2-26 13:07

binance procedures → Результатов: 18

2025-4-9 09:30

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2019-6-27 12:45

2019-5-15 12:00

2019-5-11 19:59

2019-5-10 14:25

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