2021-10-13 12:56 |
Binance is taking more measures to comply with China’s cryptocurrency crackdown with new restrictions in the mainland.
Similar to Notcoin - Blum - Airdrops In 2024
|
Regulatory scrutiny from around the world has forced the cryptocurrency exchange to up its compliance and auditing measures.
2021-9-30 18:45 | |
|
|
In an announcement today, embattled crypto exchange, Binance has emphasized its readiness to be fully compliant with various regulatory measures, as it now requires compulsory Verification for all its users, effective immediately.
2021-8-20 16:00 | |
|
|
Binance announces mandatory KYC measures after multiple issues with regulators globally
2021-8-20 10:34 | |
|
|
Binance called its latest ”proactive measures” in line with the latest industry requirements that will help establish crypto compliance best practices worldwide. The post Binance Is Restricting Futures Trading for All HK Residents, Also Limiting New API Key Creation first appeared on BitcoinExchangeGuide.
2021-8-7 18:15 | |
|
|
Despite China’s latest strict measures, there hasn't been another surge in the amount of BTC sent by miners to the crypto exchanges for selling ever since peaking last month. Still, BTC held on Binance has climbed to new highs over the last month.
2021-6-23 16:07 | |
|
|
Malta-based cryptocurrency exchange, Binance, has reportedly extended its blockade of Zimbabwean users to include non-resident citizens. As a result of the new measures, all Zimbabwean nationals are now precluded from using the Binance trading platform.
2021-6-3 21:00 | |
|
|
At a time when most companies across different sectors are dealing with layoffs and other cost-cutting measures triggered by the pandemic, this leading crypto firm had plans of its own. Binance, whThe post Binance CZ: CoinMarketCap to maintain neutrality and independence appeared first on AMBCrypto.
2020-4-7 20:00 | |
|
|
There’s not much we can say about Binance that hasn’t been said before; with hundreds of currencies on their portfolio, a native exchange token that remains resilient to bear markets, never-before hacked security measures, an OTC trading desk, an in-house built wallet, and a launchpad for up-and-coming blockchain projects, the platform is currently one of […]The post Binance Jersey Review 2020 – Beginner’s Guide to the new Fiat-Crypto Exchange appeared first on CaptainAltcoin.
2019-11-20 15:38 | |
|
|
Buzz around Kava coin woke old memories of 2017 – packs of anonymous and semi-anonymous Twitter profiles hyping the latest Binance stallion. We picked up the noise around Kava thanks to Sanbase – a crypto swiss-knife research tools, that among many other things, measures murmur among professional traders in innumerable Telegram, Discord chats.
2019-10-26 01:11 | |
|
|
Large cryptocurrency exchanges, including Binance and BitMex, have recently increased their referral fee in a bid to bring back customers and stage a revival in exchange volumes. According to sources from Bloomberg, exchange volumes have fallen by nearly 40 percent over the year, and exchanges are desperate to stage a resurgence as their revenue isRead MoreRead More.
2019-9-26 20:00 | |
|
|
Recently, Ethereum Classic [ETC] successfully executed its Atlantis hard fork, a hard fork which included about 10 Ethereum Improvement Proposals [EIPs] in order to enhance stability and performance.
2019-9-17 21:30 | |
|
|
The spot price of Bitcoin on the Malta-based Binance was recorded to be around $10,280, at press time. However, a potential trader in Argentina would not be able to buy BTC at the same value. President of Argentina, Mauricio Macri, recently announced that he would be reinstating strict restrictions on foreign currency acquisition, a step […] The post Bitcoin price premiums surge in Argentina after President Macri’s capital control measures appeared first on AMBCrypto.
2019-9-10 12:00 | |
|
|
The cryptocurrency market has not been able to keep itself safe from activities like fraud, Ponzi schemes, scams, and hacks. The world of cryptocurrencies has seen hackers stay one step ahead, despite the fact that many entities have taken several security measures to prevent funds from being stolen.
2019-8-13 14:00 | |
|
|
By many measures, the recent Bitcoin (BTC) bull run has just started. Despite being early on in this market cycle though, crypto investors have already begun to look ahead, speculating as to where certain digital assets will top out.
2019-6-30 21:00 | |
|
|
Bitcoin‘s hash rate is skyrocketing, setting a new all-time-high and flying in the face of Facebook’s ambitious Libra cryptocurrency — a remarkably healthy sign for the world’s most popular blockchain.
2019-6-20 17:15 | |
|
|
Binance and Coinbase’s success and popularity, arguably the two most important cryptocurrency exchanges in the world, can be gauged using a metric that measures the amount of people they draw in.
2019-6-10 21:30 | |
|
|
After the 7th of May 2019 hack of the Binance Exchange, wherein 7,000 BTC, worth about 50 million dollars, was stolen, the exchange assured its users of improved security measures. The CEO of Binance, Changpeng Zhao, has however, Informed Binance users that deposit and withdrawal features will be available again next week. Withdrawal/Deposits Services Resumption […]
2019-5-13 20:55 | |
|
|
Binance CEO Chanpeng Zhao wrote in a blog, May 10, 2019, that they’re making significant changes to their security methods in the wake of the recent hack. Strengthening Defenses and Tracking Hackers On May 7, 2019, the largest cryptocurrency exchange Binance was hacked and a hefty amount of $40 million was stolen from its hot wallet.
2019-5-11 13:00 | |
|
|
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 | |
|
|
Coinspeaker Binance CEO Reveals Updates on the Recent ‘Security Incident’CZ, Binance CEO, shared new details on the security measures that will be introduced after the exchange lost 7,000 Bitcoin in a hack that happened earlier this week.
2019-5-10 17:45 | |
|
|
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 | |
|
|
Cryptocurrency exchange Binance said it is revamping security measures after losing some 7,000 bitcoin in a hack earlier this week.
2019-5-10 11:37 | |
|
|
Malta-based cryptocurrency exchange Binance announced that they have partnered with blockchain security firm CipherTrace to bolster their anti-money laundering (AML) measures. This according to a Binance Blog post on April 11, 2019.
2019-4-12 11:45 | |
|
|
Blockchain analytics company CipherTrace has partnered with the world’s third-top cryptocurrency exchange by adjusted volume, Binance, for improving AML measures
2019-4-12 20:11 | |
|
|
Binance, the world’s largest cryptocurrency exchange by trade volume has entered into a partnership with risk management and data security firm IdentityMind, reports Forbes, March 26, 2019. Binance Ups its Security Game Per sources close to the matter, IdentityMind will provide its Know Your Customer (KYC) and Anti-Money Laundering (AML) services to Binance to strengthenRead More
2019-3-27 14:00 | |
|
|
The crypto exchange looks to build up the services that reach out to more potential users and to boost its security measures.
2019-3-27 21:40 | |
|
|
Crypto Exchange Binance Takes Global KYC/AML Measures To The Next Level With IdentityMind Tools It's a no brainer that the most significant crypto exchange by trade volume has to tighten its data security levels as well as compliance.
2019-3-26 21:24 | |
|
|
CryptoNinjas IdentityMind, a risk management and RegTech compliance platform with Know Your Customer (KYC) and Anti-Money Laundering (AML) services, announced today its partnership with Binance, the popular cryptocurrency exchange.
2019-3-27 19:00 | |
|
|
The largest global crypto trader, Binance, decided to strengthen its KYC and data security mechanisms by collaborating with IdentityMind
2019-3-27 17:37 | |
|
|
Another week, another Crypto Tidbits. The past seven days were, by many measures, an interesting period for the cryptocurrency space. Mainstream adoption moved ever closer, more money poured into this space, and infrastructure was built out.
2019-3-23 21:00 | |
|
|
With the crypto market evolving at a rapid rate with each passing day, trading platforms are now becoming more stringent with their security protocols and quality control measures. For example, Binance recently delisted a total of five altcoins (namely CLOAK, MOD, SALT, SUB, and WINGS) which their core dev team deemed to have been indulging […]
2019-2-25 17:30 | |
|
|
There’s not much we can say about Binance that hasn’t been said before; with hundreds of currencies on their portfolio, a native exchange token that remains resilient to bear markets, never-before hacked security measures, an OTC trading desk, an in-house built wallet, and a launchpad for up-and-coming blockchain projects, the platform is currently one of […] The post Binance Jersey Review – Beginner’s Guide to the new Fiat-Crypto Exchange appeared first on CaptainAltcoin.
2019-2-2 14:53 | |
|
|
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 | |
|
|
Some years back, the Chinese government banned all cryptocurrency-related transactions in the country, effectively suppressing what could have been the largest crypto market in the world. The huge Chinese population indicates as much.
2018-11-26 12:26 | |
|
|
International cybersecurity solutions provider Group-IB has come up with a scoring model to grade crypto exchanges based on their level of security. The scoring model was created by Group-IB in conjunction with Swiss-based Cryptolns (which is operated by Swiss insurance broker APIS AS), and the grading is intrinsic to CryptoIns’ new cryptocurrency exchange insurance, which will allow exchange users to cover up to 15 BTC worth of digital assets held in their exchange accounts.
2018-11-13 00:43 | |
|
|
|
Аналог Notcoin - Blum - Играй и зарабатывай Монеты
|
BTC has declined by 2.44% over the past 24 hours. Bitcoin's NUPL suggest a potential to a record high of $130k-$160k. Bitcoin [BTC] has struggled to maintain an upward momentum since hittingThe post Could Bitcoin skyrocket to $160k? BTC's NUPL hints at... appeared first on AMBCrypto.
A $100 billion market cap – two crypto giants have reached it, only to fall short of holding on. Does this open the door for their rivals to seize the moment and take the lead? In the crThe post 2 cryptocurrencies to reach a $100 billion market cap in 2025 appeared first on AMBCrypto.
BNB flipped its long-term trendline resistance into support Derivatives data revealed a bullish edge as the price consolidated above its key EMAs After snapping off its long-term trendline rThe post How can BNB traders benefit from its short-term price swings? appeared first on AMBCrypto.
The Australian Securities and Investment Commission (ASIC) has filed a lawsuit against Oztures Trading Ltd—the operator of Binance Australia Derivatives—over inadequate customer protection practices.
Australia’s corporate regulator, the Australian Securities and Investments Commission (ASIC), announced on Wednesday that it has filed a lawsuit against Binance’s local derivatives business, alleging misclassification of retail customers as wholesale clients, thereby denying them consumer protections.
Binance expands trading limits for BFUSD users across VIP levels. In an official announcement, Binance announced the increase in the maximum position limits for Binance Futures’ unique yield-based margin asset, BFUSD.
Binance exchange saw strong growth in stablecoin inflows, aiding in its market dominance A recap of BSC network activity and BNB's price action is worth highlighting too Binance's dominance The post Binance's stablecoin surge - Record inflows, BNB's price action, and more... appeared first on AMBCrypto.