Новости о Binance Accounts [ Фото новости ] [ Свежие новости ] | |
Binance Bans Accounts Tied To Russian Gov’t Officials’ Relatives – Will It Hurt Them?
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. дальше »
2022-4-30 13:32 | |
|
Binance Closes Several Accounts Linked to Senior Russian Officials
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. дальше »
2022-4-29 19:05 | |
|
|
Binance Hits Back At Reuters, Claims Data Sharing Report With Russia Is ‘Categorically False’
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. дальше »
2022-4-23 09:29 | |
|
|
Binance Deactivates Accounts Of Its Major Clients In Russia As Part Of EU Sanctions
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. дальше »
2022-4-22 00:16 | |
|
|
Iranian, Venezuelan OpenSea Users Blocked From NFT Platform Over Russia’s Attack On Ukraine
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 […] дальше »
2022-3-4 09:13 | |
|
|
Binance Blocked 281 Nigerian Users
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. дальше »
2022-2-2 23:00 | |
|
|
Binance Restricts Personal Accounts of 281 Nigerian users
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 […] дальше »
2022-2-1 20:52 | |
|
|
Nigerians attack Binance, trends #BinanceStopScamming
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. дальше »
2022-1-28 13:00 | |
|
|
Binance Registering As A Money Services Business in Canada, Exchange is Financing a $113M Initiative in France
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. дальше »
2021-12-30 18:11 | |
|
|
Binance CEO Zhao Clashes With Elon Musk Over ‘Shady’ Dogecoin Withdrawal Freeze
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. дальше »
2021-11-23 18:39 | |
|
|
Binance Blocks Colombian Users Over Dutch Police Investigation
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. дальше »
2021-10-21 20:30 | |
|
|
FSCA Welcomes Binance’s Amended Offerings for South Africans
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. дальше »
2021-10-18 13:27 | |
|
|
London High Court Orders Binance to Identify Individuals Behind $2.6 Million Fetch.ai Hack
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 […] дальше »
2021-8-14 15:41 | |
|
|
Zero Fees for Futures Trading on Cryptology
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. дальше »
2021-8-4 17:49 | |
|
|
Binance Continues Derivative Offering Shutdowns in Europe
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. дальше »
2021-7-30 13:23 | |
|
|
Binance Announces Reduction In Withdrawal Limit For Non-KYC Accounts From 2 To 0.06 BTC
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. дальше »
2021-7-28 20:20 | |
|
|
Binance Futures to limit leverage to 20x for existing users
New leverage limits on Binance Futures will soon apply to existing users with registered futures accounts of less than 30 days.
дальше »2021-7-26 10:35 | |
|
|
Binance Faces Further Issues As Major Europe Payments Partner Denies Services To The Beleaguered Exchange
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. дальше »
2021-7-13 13:55 | |
|
|
Binance CEO CZ Responds To High Hostility From Several Financial Regulators
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. дальше »
2021-7-8 19:19 | |
|
|
BREAKING: Binance suspends euro bank transfers amid regulatory heat
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. дальше »
2021-7-7 22:40 | |
|
|
The Global Crackdown on Binance which Accounts for Nearly 70% Spot Exchange Volume Market Share
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. дальше »
2021-7-4 17:02 | |
|
|
DEX’s Record A New ATH in Volume; Decentralized Exchanges Hit First $100 Billion in May
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. дальше »
2021-5-20 17:49 | |
|
|
Another Binance Smart Chain Project Turtledex Rug Pulls With Tokens Worth $2.5M Confirmed Stolen
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. дальше »
2021-3-22 08:30 | |
|
|
Weibo accounts of three major crypto trading exchanges suspended
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 […] дальше »
2021-3-12 11:45 | |
|
|
Chinese platform Weibo Deactivates major crypto exchanges’ accounts
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. дальше »
2021-3-11 15:04 | |
|
|
China: Weibo deactivates accounts of Huobi, OKEx, Binance
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. дальше »
2021-3-11 15:00 | |
|
|
When Bitcoin breached $20,000, Binance and Coinbase experienced technical issues
Some users of two major crypto exchanges - Binance and Coinbase - reportedly experienced technical issues and were unable to log in to their accounts on the exchanges. Confirming the same, CEO of BinaThe post When Bitcoin breached $20,000, Binance and Coinbase experienced technical issues appeared first on AMBCrypto. дальше »
2020-12-16 21:33 | |
|
|
Phishing Attacks On Electrum Wallet Sees Over $16 Million Stolen From Unsuspecting Users
New reports show that over $500,000 worth of Bitcoin (BTC) has been siphoned from Electrum wallets – about 72 hours after a GitHub user claimed they had lost 1,400 BTC in a similar hack. Some of the funds have been traced to Binance, with the exchange blacklisting up to 70 accounts linked to the transaction […] The post Phishing Attacks On Electrum Wallet Sees Over Million Stolen From Unsuspecting Users first appeared on BitcoinExchangeGuide. дальше »
2020-9-3 21:40 | |
|
|
Uniswap Copycat Locks in Over a Billion Dollars, SUSHI Gets Listed on FTX, Binance, & Huobi
As we reported last week, the latest hot DeFi project in the market is Sushi, a clone of the most popular DEX Uniswap — it accounts for more than 60% of all DEX volume. After YFI, YAM, Spaghetti, and Based, now it’s time for Sushi. дальше »
2020-9-1 16:10 | |
|
|
Bitfinex CTO Accuses Binance’s CoinMarketCap of Excluding Bitfinex from “Biased” Exchanges Listing
Bitfinex CTO Paolo Ardoino is accusing CoinMarketCap (CMC) of favoritism in its list of exchanges that has excluded Bitfinex and its lending volume. “Seems @CoinMarketCap accounts for perps only for few selected exchanges. дальше »
2020-8-16 23:46 | |
|
|
Twitter Hack: ‘Coordinated Social Engineering Attack’ on Employees Led to Bitcoin Scam
A massive scandal occurred on micro-blogging service Twitter yesterday as hacker/s took over popular cryptocurrency and technology accounts to patronize a Bitcoin scam. Hacked Early on Thursday, crypto-exchange Binance tweeted they “partnered up with an organization called CryptoForHealth and that they would be “giving back 5000 BTC to the community. дальше »
2020-7-16 10:05 | |
|
|
Was the Mass Hacking of Twitter Accounts, Including Bill Gates, Binance, Coindesk, Tron, and Bitfinex, a US Intelligence Operation?
Numerous very prominent twitter accounts have just been hacked with all of them claiming to have two factors authentication, suggesting the resources that would have been required are probably at... дальше »
2020-7-16 00:41 | |
|
|
Was the Mass Hacking of Twitter Accounts, Including Bill Gates, Binance, Coindesk, Tron, and Bitfinex, an Intelligence Operation?
Numerous very prominent twitter accounts have just been hacked with all of them claiming to have two factors authentication, suggesting the resources that would have been required are probably at... дальше »
2020-7-17 00:41 | |
|
|
Elon Musk, Bill Gates, Apple’s Twitter Accounts Hacked in Massive Bitcoin Scam
Official Twitter accounts across the cryptocurrency space have been compromised. Accounts for Binance, Justin Sun, Changpeng Zhao, Gemini, and KuCoin all appear to have been hacked. Even Elon Musk’s account... дальше »
2020-7-16 23:17 | |
|
|
Twitter Hacking Rampage, Elon Musk, Binance, Justin Sun, Gemini, CZ, and KuCoin Accounts Compromised
Official Twitter accounts across the cryptocurrency space have been compromised. Accounts for Binance, Justin Sun, Changpeng Zhao, Gemini, and KuCoin all appear to have been hacked. Even Elon Musk’s account... дальше »
2020-7-15 23:17 | |
|
|
Twitter accounts of Coinbase, Binance CEO and Elon Musk hacked
Scammers organized a large-scale attack on Twitter, hacking the accounts of many cryptocurrency companies, their leaders, as well as those ones of Elon Musk and Bill Gates. Criminals are trying to make money on fake bitcoin distribution. дальше »
2020-7-20 16:42 | |
|
|