Новости о Binance Accounts [ Фото новости ] [ Свежие новости ] | |
Israel’s Freezing of Hamas Crypto Accounts Highlights Centralized Risks
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. дальше »
2023-10-11 22:49 | |
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Israel and Binance join forces to freeze crypto accounts linked to Hamas
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. дальше »
2023-10-10 20:00 | |
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Reports of secret $90B Chinese trading denied by Binance, claims no operation in the country
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. дальше »
2023-8-2 11:48 | |
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Binance top exec reportedly controlled US subsidiary’s bank accounts between 2019 and 2020
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. дальше »
2023-6-6 19:17 | |
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Binance Assists US Law Enforcement in Seizing $4.4M Linked to North Korean Organized Crime, Freezes Accounts
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. дальше »
2023-5-26 19:46 | |
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Binance regularly commingled customer funds with corporate revenue in 2020 and 2021: Reuters
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. дальше »
2023-5-23 17:04 | |
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Binance Loses Australian Banking Partner as Scams Prompt Closer Scrutiny
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. дальше »
2023-5-18 13:55 | |
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Binance’s NFT marketplace to support Bitcoin Ordinals
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. дальше »
2023-5-9 20:43 | |
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Israel targets Binance accounts in battle against terrorism
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. дальше »
2023-5-5 14:14 | |
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Binance Accounts Used By Hamas and Islamic State Seized by Israel
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. дальше »
2023-5-5 08:29 | |
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Israel seized nearly 200 Binance accounts over terrorism links over two years
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. дальше »
2023-5-5 01:45 | |
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The surprising truth behind stablecoin demand: A steep drop contradicts industry expectations
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. дальше »
2023-4-24 13:45 | |
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Binance claims to comply with sanctions against Russia
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… дальше »
2023-4-18 17:48 | |
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Binance reportedly lifts €10,000 limit on Russian accounts
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. дальше »
2023-4-18 15:45 | |
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Binance CEO Zhao Calls CFTC Suit an ‘Incomplete Recitation of Facts’
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. дальше »
2023-3-28 03:06 | |
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Bitcoin Futures on CME Outpace Those on Binance to Trade at Widest Premium Since November 2021
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. дальше »
2023-2-25 15:27 | |
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Binance closes derivative positions of some Australian traders
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. дальше »
2023-2-23 16:26 | |
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Binance Australia Derivatives reportedly closes accounts and positions for some users
Binance Australia Derivatives incorrectly classified end users as wholesale investors, according to an investigation into its onboarding services. дальше »
2023-2-24 16:09 | |
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Binance terminates wallet services to WazirX
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. дальше »
2023-2-4 17:33 | |
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Hackers Take Control Of Robinhood Twitter Account To Promote Fake Crypto
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 […] дальше »
2023-1-26 17:05 | |
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Binance holds token collateral and user funds on same wallet by ‘mistake’
Binance previously said the firm’s corporate holdings are recorded in separate accounts and should not form part of the proof-of-reserves calculations. дальше »
2023-1-25 16:27 | |
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CryptoSlate Wrapped Daily: Binance hits out at Reuters, USDD loses peg, Paxful delists ETH
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. дальше »
2022-12-13 00:12 | |
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Binance Users Report Abnormal Altcoin Trading Activity on Platform
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. дальше »
2022-12-12 19:44 | |
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Crypto transfers from Binance and Coinbase now possible on Trust wallet
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. дальше »
2022-11-17 18:24 | |
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Binance partners with crypto hardware wallet maker Ledger
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. дальше »
2022-11-3 14:10 | |
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A Boon For Crypto – Binance Expands In Brazil With 2 New Offices
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 […] дальше »
2022-10-4 10:59 | |
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Identifying the significance of >100K BAB-minted Binance accounts
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. дальше »
2022-9-12 05:30 | |
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Binance delists major stablecoins in favor of BUSD but here's the catch
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. дальше »
2022-9-7 02:30 | |
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Binance CEO: Avoid Crypto Exchanges That Need Funding To Survive
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. дальше »
2022-7-22 00:19 | |
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Plaid Adds Crypto Account Data From Binance.US, Kraken, Gemini to Open Banking Platform
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. дальше »
2022-7-14 15:00 | |
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