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Binance

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Binance kicks off transition to new platform in Japan

May 27, 2023 by DIGIT

The move follows the acquisition of the regulated crypto exchange Sakura Exchange Bitcoin (SEBC) in November 2022. Go to Source Powered by WPeMatico

Categories Asia, Binance, Cryptocurrency Exchange, Japan

Binance and Gulf Innova to launch crypto exchange in Thailand in Q4 2023

May 26, 2023 by DIGIT

Binance and its Thai partner Gulf Innova have secured digital asset operator licenses in Thailand to launch a new crypto exchange. Go to Source Powered by WPeMatico

Categories Binance, Cryptocurrencies, Cryptocurrency Exchange, thailand

Binance suspends deposits for bridged tokens, seeks clarity from Multichain team

May 25, 2023 by DIGIT

Transactions on the Multichain protocol have been delayed across multiple cross-chain bridges without a clear explanation. Go to Source Powered by WPeMatico

Categories Binance, Tokens

Binance helped US authorities freeze $4.4M linked to DPRK cybercrime orgs

May 25, 2023 by DIGIT

Following “lawfully served warrants,” Binance worked to flag the accounts and tie up the funds. Go to Source Powered by WPeMatico

Categories Binance, Lazarus Group, north korean hackers, U.S. Treasury

AI deepfakes are getting better at spoofing KYC verification: Binance exec

May 24, 2023 by DIGIT

The technology is getting so advanced, deepfakes may soon become undetectable by a human verifier, said Jimmy Su, Binance’s Chief Security Officer. Go to Source Powered by WPeMatico

Categories ai, Artificial Intelligence, Binance, chief security officer, customer, Deep Fake, deepfake, Jimmy Su, Know-Your-Customer, KYC, Verification

Binance denies fund mismanagement allegations, calls it ‘conspiracy theory’

May 23, 2023 by DIGIT

A mainstream report citing multiple insiders claimed that Binance mingled customer’s funds with corporate funds at Silvergate Bank. Go to Source Powered by WPeMatico

Categories Binance, Binance USD, CFTC, Cryptocurrencies, Paxos

Binance off the hook from $8M Tinder ‘pig butchering’ lawsuit

May 23, 2023 by DIGIT

The plaintiff, a Texan woman, initially blamed Binance for losing $8 million in a pig butchering scam that began on Tinder. Go to Source Powered by WPeMatico

Categories Binance, Lawsuit, Pig butchering, scam, Texas, tinder

Binance provider in Brazil gets payment institution approval

May 20, 2023 by DIGIT

Binance’s partner Latam Gateway has been granted a license to operate as a payment institution and electronic money issuer in Brazil. Go to Source Powered by WPeMatico

Categories Binance, Brazil, Coinbase, Latin America

Australian exchanges dispel debanking fears amid Binance saga, but risks loom

May 19, 2023 by DIGIT

Australian crypto exchanges report no problems with their payment providers but the lack of local laws means more debanking incidents can’t be ruled out. Go to Source Powered by WPeMatico

Categories Binance, BTC Markets, Independent Reserve, Swyftx

Binance Australia partner hints at rising ‘scams’ after debanking exchange

May 19, 2023 by DIGIT

Cuscal, the company that handles the Australian dollar on- and off-ramping for the exchange, declined to comment specifically on why it decided to pull support for Binance Australia. Go to Source Powered by WPeMatico

Categories AUD, Australian dollar, Binance, Binance Australia, cuscal, Debanking, offboard, Payments, provider, zepto
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  • bitcoinBitcoin(BTC)$95,187.00-0.14%
  • ethereumEthereum(ETH)$3,308.930.66%
  • tetherTether(USDT)$1.000.00%
  • binancecoinBNB(BNB)$951.881.86%
  • rippleXRP(XRP)$2.07-0.36%
  • solanaSolana(SOL)$143.93-0.62%
  • usd-coinUSDC(USDC)$1.00-0.01%
  • tronTRON(TRX)$0.3186932.69%
  • staked-etherLido Staked Ether(STETH)$3,309.480.68%
  • dogecoinDogecoin(DOGE)$0.1382800.42%
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  • bitcoinBitcoin(BTC)$95,187.00-0.14%
  • ethereumEthereum(ETH)$3,308.930.66%
  • tetherTether(USDT)$1.000.00%
  • binancecoinBNB(BNB)$951.881.86%
  • rippleXRP(XRP)$2.07-0.36%
  • solanaSolana(SOL)$143.93-0.62%
  • usd-coinUSDC(USDC)$1.00-0.01%
  • tronTRON(TRX)$0.3186932.69%
  • staked-etherLido Staked Ether(STETH)$3,309.480.68%
  • dogecoinDogecoin(DOGE)$0.1382800.42%