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

$ 615.94 (+0.33%)

Объем 24H $2.173b

Изменеия 24h: 1.25 %, 7d: 0.60 %

Cегодня L: $613.83 - H: $615.94

Капитализация $83.987b Rank 4

Цена в час новости $ 628.55 (-2.01%)

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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Best Crypto to Buy in 2026 With 100x Potential as CLARITY Act Clears Final Hurdles and Pepeto’s Binance Listing Nears

The best crypto to buy in 2026 question just got a real answer after White House crypto adviser Patrick Witt told CoinDesk on April 13 that the CLARITY Act compromise is holding and remaining hurdles are “very close” to being closed out.

What Must Happen for Hedera (HBAR) Price to Reach $1 in 2026

Hedera’s native token HBAR has slipped below $0. 10 after months of pressure, and that drop has pushed the conversation in a new direction. The focus has moved away from short-term recovery and toward a bigger question.

Bitcoin Price Prediction Eyes $88K as ETF Inflows and Clarity Act Fuel BTC While Pepeto Goes Viral Before Binance Listing

The bitcoin price prediction just shifted higher. Analysts at CoinDesk flagged $88,000 as the next target for BTC, backed by $787 million in weekly ETF inflows, a rising Coinbase premium, and growing odds the Clarity Act passes this quarter.

Why Kaspa (KAS) Could Win Big Under the CLARITY Act: Analyst

Regulatory pressure around crypto took a new turn after the Digital Asset Market CLARITY Act of 2025 moved through the U. S. House with a strong 294 to 134 vote. That development has pushed analysts to rethink which networks could survive stricter oversight.

3 Top Crypto to Buy Now: Monero and Bittensor Guard Key Levels While Pepeto Maps $7,800 to $1.1M Before Listing

The 3 top crypto to buy now got a wake-up call after a bridge exploit minted $1 billion in fake Polkadot tokens on Ethereum, yet the attacker walked away with only $250,000 after dumping crashed the price, per CoinDesk.

Can XRP Reach $10? AlphaPepe Presale Explodes as Iran War Tensions Stall XRP Growth Before Next Major Breakout

The $10 question has a specific answer that the Iran war is currently making harder to arrive at. AOL confirmed the analysis directly: XRP trading above $10 requires the war to end cleanly, the CLARITY Act to pass, and Ripple’s banking partnerships to deploy at scale simultaneously.

Crypto Price Prediction for Today, April 14: Kaspa (KAS), XRP, Dogecoin (DOGE)

Kaspa, XRP, and Dogecoin are all trying to recover from recent pressure, but none of them has fully escaped the bigger bearish structure yet. The latest readings show mild strength across all three assets, though the move still looks more like a recovery attempt than a full trend reversal.

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2026-2-26 13:07

binance procedures → Результатов: 18

2025-4-9 09:30

2024-11-1 00:58

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2024-3-17 17:13

2019-6-27 12:45

2019-5-15 12:00

2019-5-11 19:59

2019-5-10 14:25

2019-5-10 13:00

2019-4-12 18:00

2018-10-15 13:04

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2018-6-29 19:38

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