Binance

As part of Bitzlato’s ongoing money laundering controversy, the Financial Crimes Enforcement Network (FinCEN) listed Binance, a leading cryptocurrency exchange, as one of the top three Bitcoin-receiving counterparties of Bitzlato in a recent report published on January 18th.  The FinCEN report highlights Bitzlato, a Russian virtual currency exchange that specializes in P2P services and exchange...

Crypto exchange Binance will stop processing transactions with Ukrainian hryvnia through two payment platforms later in March. The move follows an earlier suspension of deposits and withdrawals using bank cards in the national currency of Ukraine. Ukrainian Users Lose More Fiat Options to Trade on Cryptocurrency Exchange Binance The world’s leading digital asset exchange in

In recent months, cryptocurrency investors and enthusiasts have been rocked by a series of sudden collapses of banks that were once seen as friendly to the crypto industry. These banks, which had previously been critical partners for crypto exchanges and firms, have abruptly cut ties with their crypto clients, leaving many investors reeling and uncertain

As the bear market continues to create havoc in the crypto space, new token releases are at their all-time high. More and more projects are joining the ranks, and HedgeUp (HDUP) is one of those leading the trend.HedgeUp (HDUP) is a new crypto project that has taken the market by storm. Even in the presale

Cryptocurrency exchange Binance has introduced new restrictions for Russian users, in accordance with the latest European sanctions. The platform is restricting access to peer-to-peer (P2P) transactions in U.S. dollars and euros for traders based in the Russian Federation. Binance Prohibits US Dollar and Euro Transactions for Russians on Its P2P Market The world’s largest crypto

You are here: Home/ News/ Binance Leads the Way with PoR Upgrade & Range-Bound LaunchIn the world of cryptocurrencies, transparency and security are crucial for investors and traders alike. With this in mind, Binance, the world’s largest crypto exchange, announced on March 7th that it has upgraded its proof-of-reserves (PoR) system to include 11 new

You are here: Home/ News/ Fintech/ Binance Planned To Circumvent US Regulators- WSJ ReportIn a report by Wall Street Journal, the world’s largest crypto exchange Binance has allegedly devised plans to circumvent US regulations. One of them even included hiring SEC chair Gary Gensler as an adviser before he became chairman of the United States

You are here: Home/ News/ Binance Prioritizes User Safety With Joint Anti-Scam CampaignIn light of recent criticisms regarding money laundering, Binance has launched a campaign in partnership with law enforcement agencies to prevent scams and protect potential victims. Recently Binance was on the hotline with the news that Senators had accused the exchange of illegal financial