Binance claims to comply with sanctions against Russia

2023-4-18 17:48

In response to recent reports that Binance has removed restrictions on crypto accounts held by Russian nationals and entities exceeding €10,000 ($12,000), a spokesperson for the world’s largest cryptocurrency exchange has reiterated the platform’s commitment to international sanctions compliance. Binance…

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binance sanctions world exceeding spokesperson largest international

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Источник: btcmanager.com

binance sanctions → Результатов: 44

US DOJ investigating Binance for potential violations of Russian sanctions

DOJ’s national security division is investigating Binance. Binance is accused of enabling Russians to circumvent US sanctions. The inquiry is focusing on both Binance and its officials. Binance, the largest cryptocurrency by trading volume, is under investigation by the US Department of Justice (DOJ) for potential violations of Russian sanctions.

2023-5-6 11:54	US regulation
binance sanctions doj russian violations investigating potential

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Binance still serving non-sanctioned Russians while seeking clarity on EU crypto regulations

There is a challenge of not overdoing EU sanctions against Russia, according to Binance head of sanctions Chagri Poyraz.

2022-10-29 16:42	Russia
binance sanctions challenge chagri poyraz overdoing russia

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Binance to restrict services to Russia following EU sanctions

Binance, the largest crypto exchange by trading volume, said it will limit services to Russian citizens after the EU announced its new sanctions against the country. The post Binance to restrict services to Russia following EU sanctions appeared first on CryptoSlate.

2022-4-21 20:30	trading
binance sanctions services following russia restrict against

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Changpeng Zhao says crypto is terrible for avoiding sanctions

The CEO of Binance, Changpeng Zhao, has said that Russia cannot use cryptocurrencies to avoid Western sanctions. Zhao and other executives in the crypto space have argued that Russian oligarchs and institutions could not hide assets using crypto.

2022-4-6 12:23	Cryptocurrency
crypto zhao sanctions changpeng space executives argued

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Binance CEO says Russia cannot use crypto to evade sanctions

Binance CEO Changpeng Zhao, commonly referred to as CZ, believes Russia cannot use cryptocurrencies to circumvent western sanctions. The post Binance CEO says Russia cannot use crypto to evade sanctions appeared first on CryptoSlate.

2022-4-6 01:30	Regulation
use sanctions cannot russia ceo binance evade

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Pushing Russia out of crypto one country at a time: Singapore, Switzerland and Japan will join in the sanctions

Ukraine’s call on banning Russians from the crypto market was rejected by crypto exchange giants like Binance and Coinbase unless law required it. The post Pushing Russia out of crypto one country at a time: Singapore, Switzerland and Japan will join in the sanctions appeared first on CryptoSlate.

2022-3-5 17:31	legal
crypto japan sanctions switzerland pushing join singapore

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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	Venezuela
users attack ukraine iranian russia opensea exchanges

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CZ: Binance не будет блокировать аккаунты российских клиентов

Вице-премьер Украины Михаил Фёдоров попросил криптовалютные биржи заблокировать аккаунты российских пользователей. В среду в интервью телеканалу Bloomberg основатель и генеральный директор Binance Чанпен Чжао пояснил позицию торговой платформы: "Binance follows sanctions rules very strictly, whoever is on the sanctions list won't be able to use our platforms," says Binance CEO @Cz_binance.

2022-3-3 10:47
binance российских sanctions аккаунты whoever strictly follows

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Too Big To Fail? Why Binance Could Face Sanctions From Singapore Financial Regulator

Leading crypto exchange Binance has been attacked by several regulatory entities around the globe. Singapore’s Monetary Authority Service (MAS) recently stated that they are keeping up with the “actions” taken against this platform by other regulators.

2021-7-4 18:40	bnbusdt
singapore binance monetary globe stated authority mas

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LocalBitcoins Denies Service to Iranian Users

The popular peer-to-peer bitcoin trading network LocalBitcoins has shut down all trading operations for Iranian users. LocalBitcoins’ website offers a variety of pages for users of different nations and, as of May 24, 2019, the Iranian page displays a message that “LocalBitcoins is currently not available in your selected region,” in English only.

2019-5-25 20:14	Adoption & community
bitcoin localbitcoins iranian users country magazine hodl

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Binance Exchange’s Revised Terms and Conditions Force Banned Country Customers to Remain Cut Off

As many of our readers might already be aware of, Binance, one of the world’s premier cryptocurrency exchange platforms, has officially withdrawn its services from certain countries that have recently been targeted by US economic sanctions as part of its controversial revised terms of use. To be even more specific, we can see that this […]

2019-1-6 22:04	News
exchange binance terms revised targeted certain countries

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Thousands of Banned Binance Customers Remain Cut off by the Exchange

Binance, the world’s second largest digital asset exchange by traded volume, has withdrawn its services from countries targeted by U. S. economic sanctions, in line with its controversial revised terms of use.

2019-1-6 03:00	Zimbabwe
exchange binance countries bitcoin remain customers cut

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Belarusian Crypto Users Lose Access To Binance Services In New Economic Sanctions

One of the biggest inconveniences in the cryptocurrency world is the way that various countries restrict it with their regulatory measures. However, economic policies outside of cryptocurrencies, like bans against doing business with certain countries, can lead platforms to modify their policies on the areas that they are willing to function in. Users in Belarus […]

2018-11-30 07:09	News
policies economic countries users business doing bans

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Binance Terminates Services for Users in Belarus

Cryptocurrency exchange Binance has informed Belarusian customers that its services will no longer be available in their country. The announcement follows reports of similar restrictions for residents of other nations under economic sanctions, such as the Islamic Republic of Iran and Zimbabwe.

2018-11-30 23:00	U.S.
binance services belarus users terminates russian miners

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Binance Kicks Iranians Out Of Its Platform, Tells Them To Withdraw Their Cryptos As Soon As Possible

For months now, Iranians have been receiving emails from Binance exchange directing them to withdraw their digital assets and stop using the exchange. Basically, Binance is kicking out its users based in Iran, but it’s not really the company’s own fault.

2018-11-17 18:33
binance withdraw iranians out exchange kicks possible

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Binance Warns Iranian Traders to Withdraw Crypto from Platform

In response to US Sanctions against Iran, Malta-based crypto platform Binance has advised its Iranian users to remove their investments from the crypto exchange.

2018-11-16 21:11	News
crypto binance platform iranian exchange advised users

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Crypto exchange Binance advises Iranian users to withdraw their crypto amid sanctions

Crypto exchange Binance is advising its remaining users in Iran to withdraw their money as the cryptocurrency exchange seeks to comply with international sanctions. “If you have an account with Binance and fall into that (sanctions) category, please withdraw your assets from Binance as soon as possible,” – reads an email received in recent days […]

2018-11-17 16:02
binance withdraw crypto exchange sanctions users fall

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Binance Warns Iranian Traders to Withdraw Crypto Amid Sanctions

Binance is advising its remaining users in Iran to withdraw their money as the cryptocurrency exchange seeks to comply with international sanctions.

2018-11-16 00:00	Binance
withdraw binance sanctions cryptocurrency money exchange international

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Binance and Bittrex drop Iran from their list of supported countries

According to Sepehr Mohammadi, the head of Iran’s blockchain community, some of the major global cryptocurrency exchanges such as Binance and Bittrex have unofficially dropped Iran from their list of supported countries after the United States imposed more stringent sanctions against the Islamic Republic, the BTC Wires reported.

2018-11-8 16:36	United States
iran imposed binance countries exchanges supported bittrex

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Global Cryptocurrency Exchanges Cut Ties With Iran After New US Sanctions

A number of cryptocurrency exchanges have reportedly cut ties with Iran after the U. S. imposed tougher economic sanctions against the Islamic Republic. Sepehr Mohammadi, head of Iran’s Blockchain Community, told local media that Binance and Bittrex are some of the platforms to have unofficially dropped Iran from the list of supported countries to receive services.

2018-11-7 06:00	U.S.
iran sanctions cryptocurrency exchanges ties cut global

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Crypto transactions are suddenly censored in Iraq

Several Iranians exclusively told CoinDesk they are having trouble accessing crypto exchanges like Binance, Blockchain and LocalBitcoins, even with virtual private networks (VPNs) and other workarounds that were already commonplace because of international sanctions.

2018-7-4 09:51
crypto speculative source investment international already commonplace

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Russia Legalizes Bitcoin And Crypto for International Trade To Bypass Sanctions

However, the new law doesn't lift the existing ban on crypto payments inside the country.

Payeer fined €9.3m for sanctions evasion

Lithuania has imposed a €9.3 million ($10.07 million) fine against local cryptocurrency firm Payeer over sanctions violations, Reuters reported on Wednesday. Specifically, Lithuania’s financial crimes watchdog, the Financial Crimes Investigation Service (FNTT), penalized the regulated crypto company for facilitating the…

North Korean Crypto Hackers Have Stolen $3B Since 2017, Says UN Security Council: Report

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EU Parliament Approves New Sanctions Laws That Also Apply to Crypto

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2023-4-18 17:48

binance sanctions → Результатов: 44

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