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Binance

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09 Mar 23

Binance bans buying EUR and USD using P2P for Russians

Russian clients may no longer use Binance’s P2P service to purchase and sell U.S. dollars and Euros. The Exchange said the move was motivated by the E.U.’s ninth round of sanctions on Russia. The firm has disabled P2P transactions for Russian citizens and residents.  According to reports, the exchange has made it illegal for E.U. nationals to trade […]
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06 Mar 23

Binance allegedly tried to evade US authorities, while offering Gensler advisory role

A recent report revealed that crypto exchange Binance allegedly maintained control over its American unit, which was said to operate independently from the international entity. Moreover, Binance reportedly courted Gary Gensler to be an adviser for the company long before Gensler became chairman of the US Securities and Exchange Commission (SEC).  A Wall Street Journal report […]
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05 Mar 23

Binance recommends P2P as Ukraine suspends fiat deposits on exchanges

Cryptocurrency exchange Binance is recommending the use of peer-to-peer (P2P) services following restrictions imposed by the National Bank of Ukraine (NBU). Ukraine temporarily suspended hryvnia, its national currency, via banking cards for fiat deposits and withdrawals on crypto exchanges. Binance recommends using P2P services Binance and the leading Ukrainian exchange, Kuna, announced temporary suspensions of […]
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20 Feb 23

Binance delists AION, MIR, and ANC tokens

Binance crypto exchange has announced that it will be delisting aion (AION), mirror protocol (MIR), and anchor protocol (ANC). The move comes as cryptocurrency exchanges’ regulation compliance talks heighten. Binance delists AION, MIR, and ANC tokens from its platform Binance, one of the largest cryptocurrency exchanges globally, faces increased scrutiny from regulatory authorities. As a […]
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Binance
23 Jan 23

Grogan blasts alleged front-running scheme at Binance

The head of product and business operations at Coinbase, Conor Grogan, slammed Binance for allowing unknown actors to front-run trades. Grogan has claimed to trace patterns stretching for up to 18 months back. Binance allows insider trading, Grogan implies The Coinbase director highlighted some rogue trading activities on Twitter, showcasing traders buying tokens before being […]
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