2023-10-11 18:08 |
The freeze does not affect Binance accounts owned by ordinary Palestinian civilians.
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Israel police report Binance helped freeze Hamas crypto accounts that raised funds via social media campaigns.
2023-10-11 00:03 | |
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The recent move by Israel to freeze cryptocurrency accounts associated with Hamas underscores the risks of relying on centralized exchanges like Binance. While Israel says the freeze aims to divert funds to the state treasury, it also demonstrates the lack of true decentralization in how some cryptocurrencies are currently used.
2023-10-11 22:49 | |
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Israeli authorities froze multiple cryptocurrency accounts after joining forces with Binance. The move was made to disrupt the flow of funds to Hamas, a Palestinian militant group. Israeli aThe post Israel and Binance join forces to freeze crypto accounts linked to Hamas appeared first on AMBCrypto.
2023-10-10 20:00 | |
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2023-10-11 18:25 | |
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Israeli authorities had previously seized around 190 Binance accounts with alleged ties to terrorist groups.
2023-10-11 13:10 | |
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Binance’s Send Cash product will facilitate crypto payments from nine countries to bank accounts based in Argentina and Colombia.
2023-8-30 07:23 | |
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Despite reports from the Wall Street Journal (WSJ) that China accounts for about 20% of Binance’s trading volume, the exchange told CryptoSlate in an Aug. 2 email that its website is blocked in the country and its platform is unavailable to China-based users.
2023-8-2 11:48 | |
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Binance top executive, Guangying Chen, reportedly controlled five bank accounts of its independent U.S. subsidiary between 2019 and 2020, Reuters reported on June 5, citing bank records. The defunct bank Silvergate Bank reportedly authorized Chen as the “Primary Admin User” of the five bank accounts, including one that held American customers’ funds and an account for […] The post Binance top exec reportedly controlled US subsidiary’s bank accounts between 2019 and 2020 appeared first on CryptoSlate.
2023-6-6 19:17 | |
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Binance.US has always claimed to be independent from Binance, a stance that may come under scrutiny following this news.
2023-6-5 17:11 | |
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In the latest development in the fight against cybercrime, Binance, the world’s leading cryptocurrency exchange, has collaborated with US law enforcement to seize $4. 4 million and freeze accounts connected to North Korean organized crime.
2023-5-26 19:46 | |
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Following “lawfully served warrants,” Binance worked to flag the accounts and tie up the funds.
2023-5-25 05:00 | |
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Binance commingled user funds with corporate funds in 2020 and 2021, Reuters reported on May 23, citing three anonymous insiders. One of the sources claimed that billions of dollars were commingled in Binance’s accounts with Silvergate Bank, with the commingling occurring on an almost daily basis.
2023-5-23 17:04 | |
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Binance Australia customers are banned from transferring Australian dollars between their bank accounts and the exchange using PayID. The post Binance Loses Australian Banking Partner as Scams Prompt Closer Scrutiny appeared first on BeInCrypto.
2023-5-18 13:55 | |
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Crypto exchange Binance said its marketplace would enable support for Bitcoin (BTC) Ordinals. In a May 8 statement, Binance said it was enabling support for Bitcoin NFTs to elevate its marketplace to a multi-chain, open marketplace ecosystem, where users can explore and trade a variety of NFTs across multiple blockchains from their accounts.
2023-5-9 20:43 | |
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The leading cryptocurrency exchange will allow NFT collectors to purchase tokens on the Bitcoin network directly through their Binance accounts – bypassing the need to create a separate wallet for inscriptions.
2023-5-9 12:00 | |
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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.
2023-5-5 14:14 | |
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Israel authorities have seized accounts on the Binance crypto exchange that were used by Hamas and the Islamic State, per a Reuters report. The post Binance Accounts Used By Hamas and Islamic State Seized by Israel appeared first on BeInCrypto.
2023-5-5 08:29 | |
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Israeli authorities say the accounts on crypto exchange Binance belonged to individuals affiliated with Daesh and Hamas.
2023-5-5 04:45 | |
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Authorities in Israel have seized 190 Binance accounts with ties to Islamic terrorist groups since 2021, Reuters said on May 4. Reuters reported that two of those accounts were linked to Islamic State (ISIS) and that almost all of the other accounts were owned by three firms with ties to Hamas.
2023-5-5 01:45 | |
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While stablecoin demand appears weak, an unexpected player defies the trend: TUSD now accounts for 10% of global stablecoin trade volume on centralized exchanges – but there's a catch. Find out the surprising reason behind this growth and how it's centered around one specific trading pair on Binance.
2023-4-24 13:45 | |
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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…
2023-4-18 17:48 | |
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Binance reportedly lifted the €10,000 limit it placed on Russian accounts in 2022, local media outlet RBC reported on April 18. According to the report, the technical support team of the crypto exchange confirmed to a correspondent of the media outlet that the firm had lifted its restrictions.
2023-4-18 15:45 | |
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In February, Binance Australia Derivatives abruptly closed certain derivatives positions and accounts, citing investor classification compliance.
2023-4-6 11:34 | |
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According to complaint filed by CFTC regulator, CZ had 300 trading accounts on Binance
2023-3-28 16:24 | |
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In a blog post, Changpeng Zhao wrote that the company did not agree with “the characterization of many of the issues, and touted the exchange’s compliance technology. He also wrote that he had only two Binance accounts.
2023-3-28 03:06 | |
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Two polygon (MATIC) whale accounts transferred 13.67 million MATIC tokens, worth $15.3 million, to Binance earlier today.
2023-3-7 20:13 | |
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The CME now accounts for a majority of activity in the standard futures market tied to bitcoin, one observer said, while explaining a relatively higher premium in futures listed on the Chicago-based exchange.
2023-2-25 15:27 | |
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Crypto exchange Binance has closed accounts of some users based in Australia over compliance reasons The exchange stated that these users were mistakenly classified as wholesale clients BinaThe post Binance closes derivative positions of some Australian traders appeared first on AMBCrypto.
2023-2-23 16:26 | |
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Binance Australia Derivatives incorrectly classified end users as wholesale investors, according to an investigation into its onboarding services.
2023-2-24 16:09 | |
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Binance says WazirX has till 3 February 2023 at 23:59 UTC to withdraw assets from its accounts. According to Binance, Zanmai Labs, the company behind WazirX, has failed to retract misleading public statements about their relationship.
2023-2-4 17:33 | |
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Binance exchange has temporarily suspended several accounts linked to Bitzlato transactions after the latter exchange got entangled in legal issues.
2023-1-30 22:08 | |
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Binance says it has already unblocked 90% of crypto accounts that were suspended due to the Bitzlato investigation.
2023-1-30 15:00 | |
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Hackers broke through the social media accounts of Robinhood, a prominent US online trading platform, to peddle a fraudulent coin. The fake token is called RBH on the Binance Smart Chain. Wednesday, the account released a tweet announcing the debut of the suspicious coin on BSC, with an initial price of $0.005. An analysis of the […]
2023-1-26 17:05 | |
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Binance previously said the firm’s corporate holdings are recorded in separate accounts and should not form part of the proof-of-reserves calculations.
2023-1-25 16:27 | |
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Binance US to fill up with Shiba Inu (SHIB) worth tens of millions of dollars after Voyager's acquisition
2022-12-21 18:16 | |
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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 | |
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Binance users have reported abnormal altcoin tradings on their accounts -the exchange denies any API compromise. The post Binance Users Report Abnormal Altcoin Trading Activity on Platform appeared first on BeInCrypto.
2022-12-12 19:44 | |
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At least two traders lost their deposits on Binance (BNB), largest crypto exchange, as result of known 3Commas API vulnerability
2022-12-11 18:54 | |
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Trust wallet, a leading self-custody and multi-chain wallet provider has announced its integration with Coinbase Pay and Binance Pay. The integration will allow Coinbase and Binance users to enjoy seamless cryptocurrency transfers from their Coinbase and Binance accounts into their Trust wallet accounts.
2022-11-17 18:24 | |
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XRP trading volumes jump 111%, Binance accounts for largest share
2022-11-15 17:44 | |
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Binance on Wednesday announced that it has partnered with one of the largest hardware wallet makers Ledger. Ledger is the maker of the popular Ledger Nano S wallet. The strategic partnership will allow Binance users to use Ledger Live to securely buy and receive cryptocurrencies directly in their Ledger wallet accounts.
2022-11-3 14:10 | |
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Binance will also assist Twitter’s integration into Web3 by implementing crypto payments and deploying a dedicated team of on-chain specialists to stop spam bot accounts.
2022-11-1 09:18 | |
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Registered crypto users in Brazil are increasing at a consistently steady pace, despite the bear market rearing its ugly head. Based on latest data, the South American country has tallied more than 1 million registered crypto accounts for the month of July alone, adding to its nearly 35 million users, Brazilian tax authority Receita Federal […]
2022-10-4 10:59 | |
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Can BNB's market finally return to the midterm bullish trend given significant developments around the ecosystem? Its recent upgrades have incorporated security aspects to strengthen their wall and stThe post Identifying the significance of >100K BAB-minted Binance accounts appeared first on AMBCrypto.
2022-9-12 05:30 | |
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In a recent announcement, Binance stated that existing USDC, USDP and TUSD balances in user accounts will be delisted on 29 September. These balances on user accounts will be then automatically converThe post Binance delists major stablecoins in favor of BUSD but here's the catch appeared first on AMBCrypto.
2022-9-7 02:30 | |
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The company is gathering all the possible information on Elon Musk's private claims about its number of fake accounts.
2022-8-5 16:23 | |
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Changpeng Zhao, CEO of the Binance, has offered advice to the cryptocurrency community in response to the recurrent cases of cryptocurrency platforms blocking users’ accounts and preventing them from accessing their funds.
2022-7-22 00:19 | |
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The San Francisco-based fintech company now supports Binance.US, Gemini, Robinhood and SoFi accounts.
2022-7-15 19:45 | |
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Plaid, an open-banking system that aggregates users’ financial information, said it’s extending its reach to include accounts on cryptocurrency exchanges, starting with Binance.US, Kraken and Gemini.
2022-7-14 15:00 | |
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Аналог Notcoin - Blum - Играй и зарабатывай Монеты
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Bitcoin and altcoins continued their downward trend while crude oil prices jumped as the odds of a wider crisis in the Middle East rose. Bitcoin (BTC) retreated below $60,000 for the first time since Sep. 16 after Joe Biden hinted…
Geopolitical tensions in the Middle East loom over Bitcoin and cryptocurrencies, but not for long, according to analysts. Ballistic missile attacks from Iran against Israel triggered a market selloff on Oct.
Bitcoin is down at writing, slipping roughly 8% from September highs. After two days of losses, BTC is starting Q4 2024 on the wrong footing, with the real risk of prices sliding below $60,000 and back to September and August lows.
Why are markets staying calm while the Middle East is on fire? Is Bitcoin really immune to geopolitical chaos, or are we missing something bigger here? Missiles fly, Bitcoin steady A year ago, Israeli Prime Minister Benjamin Netanyahu stood confidently…
Crypto markets slumped on Oct. 1 amid geopolitical conflict between Israel and Iran in the Middle East. The top 10 cryptocurrencies by market cap, including Bitcoin (BTC), fell as Iran launched hundreds of missiles towards Israel, shaking the already fragile…
The crypto exchange complies with anti-money laundering legislation, he said.
Leading cryptocurrency exchange Binance denied allegations of seizing funds from Palestinian users, telling crypto. news recent reports it had were not true. “There have been some incorrect statements around this.