2023-10-11 18:08 |
The freeze does not affect Binance accounts owned by ordinary Palestinian civilians.
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Key Takeaways: More than 600 accounts were banned for abusing the Binance Alpha program with automated tools. Offenders face permanent disqualification from all Binance campaigns plus airdrop clawbacks.
2025-10-21 21:32 | |
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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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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.
2022-7-15 15:00 | |
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Crypto asset exchange of digital assets Binance has suspended accounts with ties to Russian government officials’ relatives. Faced with escalating international sanctions in response to Russia’s invasion of Ukraine, the trading platform stated that it will continue to screen customers for connections to sanctioned persons.
2022-4-30 13:32 | |
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On Thursday, Binance announced it closed several accounts associated with relatives of senior Russian officials. The post Binance Closes Several Accounts Linked to Senior Russian Officials appeared first on BeInCrypto.
2022-4-29 19:05 | |
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Binance blocked the account of the Kremlin spokesman’s daughter when she tried to use the exchange following the economic sanctions imposed upon Russia.
2022-4-30 14:17 | |
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Binance, the world’s largest cryptocurrency exchange, has received extensive media notice in recent months. Reuters stated that in response to the Ukrainian government’s call to freeze all Russian cryptocurrency accounts, Binance would block Russian customer accounts targeted by sanctions but not all of them.
2022-4-23 09:29 | |
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The funds were spread over 86 accounts, Binance’s founder confirmed.
2022-4-22 09:45 | |
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The world’s biggest crypto exchange by trading volume, Binance, will deactivate the accounts of its Russian users, cutting its services in Russia as part of the EU compliance, the company said on Thursday.
2022-4-22 00:16 | |
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Data shows that Turkey accounts for over 7% of the desktop browser access to Binance's primary platform.
2022-4-16 15:48 | |
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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 | |
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As some platforms freeze accounts linked to Russia and Belarus, Binance said it will not block innocent Russians’ crypto assets.
2022-3-1 14:45 | |
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The Binance CEO has announced that they restricted the 281 personal accounts of Nigerian users due to a need for compliance with international money laundering laws. The growth of cryptocurrency crimes has been a significant reason for using and enforcing securities laws.
2022-2-2 23:00 | |
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A growing number of reports on social media allege that Binance, the world’s biggest cryptocurrency exchange platform, is aggressively clamping down on the wallets of users in Africa. In some other examples, users allegedly got feedback stating that their accounts may have been a recipient of fraudulent coin payments currently being tracked down, hence the […]
2022-2-1 20:52 | |
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The largest crypto exchange by trading volume, Binance, is under fire from its users in Nigeria over the “unreasonable” closure of their accounts amidst other inappropriate activities carried out by the platform.
2022-1-28 13:00 | |
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The Ontario Securities Commission has been responsible for cracking down on crypto exchanges operating in the region, including Binance, OKEx, Bybit, KuCoin and Polo Digital Assets.
2022-1-15 01:09 | |
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The leading cryptocurrency exchange Binance will continue to operate in Ontario, Canada, after having a successful discussion with the regulators. In June, the exchange told its users that they would no longer stay open in Canada’s most populous province and asked users to close their accounts by Dec.
2021-12-30 18:11 | |
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The world’s richest man and CEO of Tesla, Elon Musk, started a Twitter warfare with Binance’s CZ over the current Dogecoin situation that resulted in the execution of a string of DOGE of transactions from a year ago, and user accounts being completely frozen.
2021-11-23 18:39 | |
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Binance blacklists Squid Game developer accounts and reports that developers used coin mixers to cover their tracks.
2021-11-4 05:34 | |
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After a criminal investigation from Dutch authorities, Binance blocked 20 Colombian users of access to their accounts. The post Binance Blocks Colombian Users Over Dutch Police Investigation appeared first on BeInCrypto.
2021-10-21 20:30 | |
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The South African Financial Sector Conduct Authority welcomes Binance’s action to restrict South Africans from opening new accounts to trade derivatives. The post FSCA Welcomes Binance’s Amended Offerings for South Africans appeared first on BeInCrypto.
2021-10-18 13:27 | |
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London High Court judge Pelling QC has ordered Binance crypto exchange to track hackers and help recover all the $2.6 million stolen on June 6 from Fetch.ai accounts on Binance. The case is part of the public cases involving the cryptocurrency exchange since being ordered by the Financial Conduct Authority (FCA) to cease providing any […]
2021-8-14 15:41 | |
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Largest crypto exchange intends to stop opening new accounts for trading crypto derivatives in Hong Kong as it strives to impose stronger compliance policy
2021-8-6 12:29 | |
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Cryptocurrency traders across Europe were left hanging as Binance announced it would be stopping all cryptocurrency derivative trading in the region due to regulatory pressures. As crypto users in Germany, Italy, and the Netherlands become unable to open new futures or derivatives products accounts, other platforms decided to step up.
2021-8-4 17:49 | |
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Binance exchange users in the Netherlands, Germany, and Italy can no longer open new futures trading accounts. The post Binance Continues Derivative Offering Shutdowns in Europe appeared first on BeInCrypto.
2021-7-30 13:23 | |
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Leading crypto exchange Binance has announced a new withdrawal limit for users that completed the Basic level of their account verification process, part of the Know Your Customer (KYC) policy. The measure is to take effect immediately for new account registrations for their daily withdrawals.
2021-7-28 20:20 | |
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New leverage limits on Binance Futures will soon apply to existing users with registered futures accounts of less than 30 days.
2021-7-26 10:35 | |
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Clear Junction, one of Binance’s key payments partners in Europe has cut ties with the embattled cryptocurrency exchange. The suspension marks the latest prohibition on customers moving funds on Binance from traditional banks and other types of financial accounts.
2021-7-13 13:55 | |
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Binance CEO has finally responded to the rising hostility of its operations by various financial regulators, resulting in a direct effect on fund deposits from its customers with accounts in traditional financial institutions like Barclays.
2021-7-8 19:19 | |
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Effective 8:00 am UTC on Wednesday, Binance users will no longer be able to make euro deposits through their bank. However, they can still fund their accounts with credit cards and debit cards.
2021-7-7 22:40 | |
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The leading cryptocurrency exchange Binance is now being targeted by Thailand’s watchdog, which filed a criminal complaint against them on Friday for operating a digital asset business without a license.
2021-7-4 17:02 | |
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Uniswap accounts for a monster share of DEXs volume, while in the spot market, Binance alone has jumped $110 bln. Deribit is leading the options market for both BTC and ETH, while CME did $6 bln for Bitcoin futures and $2 bln for Ether futures.
2021-5-20 17:49 | |
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The team behind Turtledex protocol, a Binance Smart Chain (BSC) project has reportedly rug pulled its investors shortly after raising 9,000 Binance tokens worth $2. 5 million. Immediately following the confirmation of the theft, the value of the protocol’s native token TTDX, reportedly plunged to near zero.
2021-3-22 08:30 | |
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Chinese Twitter-lookalike and the largest micro-blogging social media site Weibo, has suspended the official accounts of three major crypto exchanges, Binance, Huobi, and OKEx. According to a report by the local media outlet, the Global Times, the crypto community on Weibo started to notice on Thursday morning that the three accounts were inaccessible. A notice […]
2021-3-12 11:45 | |
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Social media platform Weibo took a drastic step on Thursday to suspend the accounts of popular Bitcoin trading exchanges – Binance, OKEx, and Huobi. The decision of the platform has raised concerns over increased cryptocurrency regulation in China.
2021-3-11 15:04 | |
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China has been coming down hard on crypto-related businesses across the board, especially with the launch of its digital yuan nearing. This was made evident earlier today after Weibo, the prominent ChThe post China: Weibo deactivates accounts of Huobi, OKEx, Binance appeared first on AMBCrypto.
2021-3-11 15:00 | |
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A group of cryptocurrency influencers has had their Instagram accounts disabled. The first of the bans occurred shortly after the content creators raised issues about the lack of female representation in the industry following the announcement of the nominations for the first-ever Binance Influencer Awards.
2020-7-8 21:51 | |
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The leading spot exchange Binance has received a request to upgrade the STEEM network to version 0.23. This controversial hard fork earlier this week aimed to freeze 23.6 million STEEM tokens worth $5 million of 65 accounts and reduce the un-staking time to 4 weeks from 13 weeks. In an attempt to prevent the takeover […]
2020-5-24 17:10 | |
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Binance announced a "Margin Risk Fund" for its margin traders on Monday. The insurance fund will be used to pay outstanding loans of liquidated margin accounts. The announcement stated: "As of nowThe post Binance gets its very own 'Margin Risk Fund' appeared first on AMBCrypto.
2020-4-27 15:00 | |
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Many users are reporting strange issues on Binance with placing orders and checking their balances today. In some cases, entire accounts saw their holdings evaporate as exchange wallets incorrectly showed 0 balances.
2020-2-17 03:23 | |
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Israeli tax authorities have received far fewer crypto tax corrections than expected under a voluntary disclosure program that offers criminal immunity to eligible taxpayers. According to a Wednesday report by Globes, the Israel Tax Authority had expected the program to…
Israel’s Finance Ministry has put a weekly price tag on the country’s widening war with Iran, estimating that the economy could take a hit of more than 9 billion shekels (equivalent to $2. 93 billion) a week if emergency limits on activity remain in place.
Israel’s Ministry of Defense ordered the seizure of 187 crypto wallets that it claims to have ties to Iran’s Islamic Revolutionary Guard Corps. The wallets reportedly received $1. 5 billion in funds.
Hacking group Gonjeshke Darande leaked sensitive user data. Israeli authorities arrested three citizens for spying for Iran. Past Nobitex transactions show signs of money laundering activity. The fallout from the Nobitex hack is expanding beyond missing funds.
A 27-year old Tel Aviv resident was recently arrested by police for allegedly spying on Israeli public officials for Iran. He was reportedly paid thousands of dollars in cryptocurrency for his efforts.
Bitcoin took a big hit on escalating tensions in the Middle East. However, a recovery may soon follow, analysts suggest.
The Israeli financial markets regulator has shut down the crypto exchange Bitin for offering crypto trading services without the required license, reinforcing the country’s regulatory stance on crypto firms.