2019-9-9 10:18 |
Binance divided its international and US markets to address specific regulations on customer screening and the types of assets allowed.
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Exasperation. Irony. Apathy. This week’s story about Binance and its mismanagement of reserves raises many emotions. If you missed it, Bloomberg reported that Binance “mistakenly” pooled collateral for some of the crypto assets it issues with customer funds, with the report citing an unidentified Binance spokesperson.
2023-1-27 18:23 | |
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Binance became yet another player in the crypto-lending industry after it announced its plans for the same on 26 August. With its already extraordinary customer base, Binance might even go toe-to-toe with giants like Celsius and Genesis, if phase one goes well.
2019-8-28 10:24 | |
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Binance became yet another player in the crypto-lending industry after it announced its plans for the same on 26 August. With its already extraordinary customer base, Binance might even go toe-to-toe with giants like Celsius and Genesis, if phase one goes well.
2019-8-28 10:24 | |
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Binance admitted to leaking sensitive customer data through a third-party vendor which the exchange contracted in late 2017. Although the investigation is still ongoing, the crypto exchange announced it will offer free lifetime VIP memberships to all affected customers.
2019-8-28 22:56 | |
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Binance has decided to give something to the users who were allegedly hacked. According to a recent blog post, the company will give free VIP accounts to any user related to the Know Your Customer (KYC) leak incident.
2019-8-24 00:54 | |
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Binance announced that it is planning to launch an open blockchain project focused on developing localized stablecoins around the world, competing with Facebook’s Libra. Reshaping the world’s financial system Over the last few years, Binance has actively communicated the need for a “global, multi-dimensional customer network and compliance system” to different regulatory authorities around the […] The post Binance Venus, a stablecoin that will compete with Facebook’s Libra appeared first on CryptoSlate.
2019-8-20 19:49 | |
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Binance is not having a good time with hackers lately. The company, which was allegedly hacked and lost some Know Your Customer (KYC) data recently, has just seen its Binance Jersey Twitter account be hacked as well.
2019-8-17 17:29 | |
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Hundreds of cryptos are launched every year. However, owing to a lack of recognition or large customer base, most fail to achieve success. Key to this success is the significance of the exchange such tokens are listed on.
2019-8-11 19:00 | |
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Leveraging a massive portfolio of services and offerings, Binance today stands at the forefront of enabling crypto-startups and crypto-investors. The Malta-based exchange recently announced the addition of several leading cryptos for margin trading, with Binance also keen on pushing out promoting new VIP levels, speculated to be aimed at customer retention.
2019-8-9 19:00 | |
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You can spot a strong cryptocurrency when prices continue to go up even during the most tumultuous times. Despite several rumors related to Know Your Customer (KYC) leaks, Binance Coin (BNB) has gone up over 12% today.
2019-8-9 00:19 | |
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The hacker who allegedly leaked Binance customer’s KYC data through a Telegram group resurfaced again. The hacker recently posted a tweet stating that he was still in possession of data and would only stop leaking it if he was given 500 ETH within 12 hours.
2019-8-8 15:54 | |
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According to data from CoinMarketCap at the time of writing, Binance Coin (BNB) has jumped by more than 10% in less than 24 hours, following news of Know Your Customer (KYC) leak. Recently, Binance was at the center of a KYC leak scandal when a Telegram channel published thousands of photos allegedly containing private Know […] The post Binance Benefits from KYC Mishap as BNB Jumps 10% appeared first on ZyCrypto.
2019-8-8 13:26 | |
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Binance, the world's largest cryptocurrency exchange by trading volume, said it's investigating the alleged of leak tens of thousands of customers verification information.
2019-8-8 15:51 | |
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A malicious hacker claims to have released Binance exchange customer data and that there’s more to come unless millions of dollars in bitcoin (BTC) is handed over. Binance has issued a statement denying that it...
2019-8-7 13:05 | |
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Coinspeaker Binance Clears Up FUD Around Its KYC BreachThe KYC (Know Your Customer) data of thousands of Binance users have been reportedly hacked and the IDs are being posted in a Telegram chat group.
2019-8-7 12:11 | |
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Binance coin (BNB) stable, adds 5. 2 percent BXB Inc likely to partner with Binance in South Korea After offering margin trading for their broad customer base, Binance is considering launching yet another exchange in South Korea.
2019-7-18 21:00 | |
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Cere Network has received strategic funding from Binance Labs, who initially provided funding and mentorship for the project in its blockchain incubation program
2019-7-4 10:13 | |
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Cere Network, a blockchain CRM ecosystem platform, announced today it has received strategic funding from Binance Labs, Arrington XRP Capital, and NEO Global Capital to launch its blockchain Customer Relationship Management (CRM) and Customer Data Platform (CDP) ecosystem.
2019-7-3 19:38 | |
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The addition of new features into existing cryptocurrency organizations is seen as a mark of growing adoption rates and showcase the increased integration between the product in the market and the customer base.
2019-5-25 19:30 | |
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Several major cryptocurrency traders have reportedly begun discussing plans to enact an industry-wide blacklist of suspicious actors, to stem the tide of scams, theft and fraud in the crypto space.
2019-5-10 15:52 | |
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Legal issues may arise for Binance and their new BNB Tokens, especially if the new coins will be classified as securities. As of now, Binance Chain will be a simple exchange, but the BEP2 tokens may face legal ramifications if they are chosen as a security be feds. The SEC may decide to classify the […]
2019-4-20 18:18 | |
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Bithoven is a new crypto-to-crypto exchange that is gaining momentum in the recent months. It offers a wide range of trading tools, charts and security features which in combination with its stellar customer support makes a it a serious challenger for the incumbent, established names like Bittrex or Binance.
2019-3-28 02:22 | |
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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 | |
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Binance, the largest cryptocurrency exchange based on adjusted volume, is collaborating with IdentityMind’s Know Your Customer [KYC] and Anti-Money Laundering [AML] services. The partnership was announced via an official blog post on 26 March.
2019-3-27 12:30 | |
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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 | |
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Binance’s overwhelming dominance of the cryptocurrency trading landscape has quietly sent another veteran Bitcoin exchange to the scrap heap. C-CEX, an altcoin exchange which eventually grew to more than 160,000 users, has quietly closed down nearly every market it offered.
2019-3-21 18:00 | |
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In this edition of The Daily we cover an exchange that offers cryptocurrency investors access to tokenized ETFs based on major indices, a response from Chainalysis to the recent outcry against blockchain surveillance services abusing customer data, and a program to support startups by Binance Labs in Argentina.
2019-3-7 11:01 | |
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As QuadrigaCX’s legal counsel descends on the courtroom in Halifax, Nova Scotia, for another round of legal proceedings, the court monitor’s third report on QuadrigaCX’s finances — specifically its revelation that the exchange’s cold wallets are empty — lays out some hopeful avenues for fund recovery — and some frustrating dead ends.
2019-3-5 20:20 | |
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На даркнет-площадке Dread на продажу выставлены личные данные клиентов криптовалютных бирж, прошедших процедуру KYC (Know Your Customer — Знай своего клиента). Как стало известно, хакер под ником “ExploitDOT” еще в июле 2018г разместил на маркетплейсе объявление о продаже украденных документов, которые биржи запрашивают у пользователей для прохождения процедуры идентификации — водительские удостоверения, паспорта, информация о […]
2019-1-21 14:36 | |
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Cryptocurrency exchanges Bitfinex and Ethfinex now support trading for all six of the market’s major stablecoins. Adding to its support for MakerDao’s Dai and Tether’s USDT, the sister platforms recently listed USD Coin (USDC), TrueUSD (TUSD), Paxos Standard Token (PAX) and Gemini USD (GUSD).
2018-12-4 21:02 | |
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О разработке KYC-инструмента для Binance сообщает Refinitiv в официальном пресс-релизе. Новый инструмент позволит бирже автоматически идентифицировать клиентов, чтобы соблюсти требования KYC («Знай своего клиента»).
2018-11-21 16:09 | |
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One of the largest crypto exchanges, Binance, which makes more than $1. 6 billion of crypto transactions in a day has announced that they are going to integrate know-your-customer (KYC) provided by Refinitiv.
2018-11-21 13:12 | |
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On November 20, Refinitiv, formerly the Financial & Risk business division of Thomson Reuters, announced it would provide an automated Know Your Customer (KYC) application to a crypto exchange Binance.
2018-11-21 11:30 | |
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Unfortunately, the crypto market is simply full of scammers. We have just read about a possible new scam, so you better watch out. The rumor started on Reddit after a user called mastertim1 posted on r/CryptoCurency.
2018-11-14 05:03 | |
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A recent report by a blockchain research firm is stirring the crypto market. The report focuses mainly on crypto exchanges and their ranking on a global scale. There are several metrics used to gauge the exchanges against each other.
2018-11-8 11:59 | |
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Unlike its parent company, Binance Uganda handles fiat currency (in partnership with a local mobile payment provider) and requires full customer ID.
2018-11-2 01:00 | |
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Following previous cases of irregularities and other issues with Binance exchange, another customer has gone on Twitter to say his account has been hacked and all funds withdrawn by an unidentified hacker.
2018-10-18 21:40 | |
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Bitfinex Issues Fiat Deposit Update, Decides to Place a Hold for Only Some Customer Accounts Bitfinex Issues Fiat Deposit Update, Decides to Place a Hold for Only Some Customer Accounts Binance Uganda is Live as First Fiat-Crypto Trading Exchange Platform in Country Binance Uganda is Live as First Fiat-Crypto Trading Exchange Platform in Country Ethereum […]
2018-10-17 04:05 | |
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Tether’s peg is slipping, and an exchange-wide firesale has led to major price discrepancies between bitcoin’s BTC/USDT and BTC/USD trading pairs across the market.
2018-10-16 22:06 | |
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В среду 17 октября криптофиатная биржа Binance Uganda начнёт принимать депозиты и поддерживать вывод средств в угандийских шиллингах. Процедуры Know Your Customer (KYC) будут запущены сегодня. Binance Uganda – это первая криптофиатная биржа, запущенная Binance, крупнейшей в мире площадкой по объёму торгов.
2018-10-15 17:33 | |
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Криптофиатная биржа Binance Uganda начнет принимать депозиты и откроет выводы в угандийских шиллингах в среду 17 октября. Сегодня, 15 октября, биржа запустит процедуры Know Your Customer (KYC). Об этом журналу ForkLog сообщили представители площадки.
2018-10-15 16:11 | |
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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 | |
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Four of the leading cryptocurrency exchanges, Binance (through Binance Labs), Huobi Capital, OKEx and Dunamu (the company behind Upbit), have recently invested in a new stable token called Terra.
2018-9-1 17:39 | |
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Binance LCX is a Fiat to Crypto Exchange for Serious Investors Binance has announced the release of new fiat to cryptocurrency exchange, Binance LCX, in the country of Liechtenstein. The new partnership between Binance and LCX will give users a new technology exchange platform specializing in fiat to crypto. Focal points of the exchange are customer […]
2018-8-16 22:16 | |
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Аналог Notcoin - Blum - Играй и зарабатывай Монеты
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Large transaction volumes for Maker rose by over 1,400% in just two days Despite rising whale activity, technical indicators and on-chain metrics flashed mixed signals for MKR Maker (MKRThe post Maker whale activity surges by 1400% - Time for MKR's price to break out? appeared first on AMBCrypto.
Analysts predicted that Ethereum could outperform Bitcoin due to key indicators. Ethereum spot ETF inflows and ascending price channels indicated potential price targets up to $10,000. EtherThe post Is Ethereum set to outperform Bitcoin? Key data suggests... appeared first on AMBCrypto.
QNT's breakout from its descending trendline and bullish indicators signaled potential gains to $229 On-chain metrics and declining exchange reserves highlighted growing demand and reduced sellThe post QNT's latest breakout can push altcoin's price to THIS level... appeared first on AMBCrypto.
XRP's $1 milestone seemed uncertain, as daily active addresses declined significantly. Ripple's trading volume dropped from almost $3 billion to around $207 million. After months of consolidThe post XRP's $1 at risk? As trading volume drops 77%, concerns rise appeared first on AMBCrypto.
NEAR traded at $5.79 at press time, gaining 12% in seven days with $712M daily trading volume and $7B market cap. Futures Open Interest dropped 5% while TVL hit $260M, signaling steady ecosysteThe post NEAR rallies 12% in 7 days: Is $8 on the cards? appeared first on AMBCrypto.
TRX recorded gains of over 26.17% in the last 30 days TRON's USDT weekly volume surpassed 150 billion - A sign of strong adoption TRON, at the time of writing, was valued at $0.1986 with a mThe post TRON's USDT dominance - Here's what that means for TRX's price appeared first on AMBCrypto.
CVX crypto pumped 83% on the 19th of November; will the uptrend continue? A notable whale could have triggered the wild upswing, per an analytics firm. Convex Finance’s native token, CThe post CVX crypto soars 20% in 24 hours - Is $5 the next target? appeared first on AMBCrypto.