Cryptocoins News / The Cointelegraph - 1 year ago
In a since-deleted customer service message, Binance said that the failed withdrawals were caused by temporarily suspended euro transactions through SEPA. Customers of...
Cryptocoins News / Finance Magnates - 1 year ago
An Israeli court has accepted the transactions on the crypto exchange, Binance as evidence as a part of a temporary procedure, creating a precedent in the industry. The court order also determined that opening an account under a false name with a cry...
by COINS NEWS - 1 year ago
NOTE: I will start by saying this was inevitably my fault. I went through the buy on Binance, I got the quote and I OK'd it. I just thought I was in the usual realms of safety I've had there for 2 years where this has never happened. Anyone e...
Bitcoin News / Bitcoinist - 1 year ago
According to a recent report by Forbes, Checkout.com, the London-based credit card processing company, has terminated its contract with the largest crypto exchange in the world, Binance, citing concerns over money laundering and compliance issues.
T...
Cryptocoins News / The Cointelegraph - 1 year ago
This week’s Crypto Biz explores the Binance Connect shutdown, BitGo’s funding round, the PayPal Crypto Hub and other news. It’s been another week of mixed development...
Cryptocoins News / The Cointelegraph - 1 year ago
Binance Connect was shut down on Aug. 16 after Checkout.com discontinued supporting the crypto exchange. Crypto exchange Binance is considering legal action against it...
Cryptocoins News / CoinJournal - 1 year ago
Credit card processor Checkout.com cuts ties with Binance over AML concerns.
Binance is reportedly considering legal action, Forbes said in a report published August 18.
Binance recently announced it was shutting down its regulated buy-and-sell cryp...
Cryptocoins News / CoinJournal - 1 year ago
Binance periodically reviews its listed tokens to ensure they continue to meet the high level of standard we expect.
The New Bitshares (NBS) token was delisted by Binance in October last year.
At press time, the NBS token was trading at $0.0002246,...
by COINS NEWS - 1 year ago
This is the final summary of a series of posts I've been making on the Terms of Service (ToS) of exchanges. After a judge has ruled that customer's assets do not belong to them based on the bankrupt-firm's ToS, I decided to check how deep...
Cryptocoins News / Blockchain - 1 year ago
Binance Futures has announced its decision to delist the LTCBUSD and DOGEBUSD Perpetual Contracts. (Read More)
Cryptocoins News / Finance Magnates - 1 year ago
The Federal judge presiding over the civil case between
the Securities and Exchange Commission (SEC) and Binance's entities has decided
to refer the matter to the magistrate court. The legal matter is part of the
recent development where Binance.US,...
by COINS NEWS - 1 year ago
Hey everyone, I just went through Binance's terms of service myself, so you guys do not have to. I wanted to make it easier for you all. After reading the terms of service, I found out some important information that you may not have known....
Cryptocoins News / The Cointelegraph - 1 year ago
The legal team for Binance.US filed a motion for a protective order on Aug. 14, claiming it was necessary to protect the firm from the SEC’s “fishing expedition” during discovery....
Bitcoin News / Bitcoinist - 1 year ago
The world’s largest crypto exchange by trading volume, Binance is known for regularly assessing tokens listed on its platform and moving to delisting ones that don’t meet certain requirements. And following its latest assessment, three tokens are set...
Cryptocoins News / Finance Magnates - 1 year ago
Regulatory
and legal troubles that Binance faced in the United States (and globally) have led to a
significant drop in the crypto market giant's share. Surprisingly, the main
beneficiaries of this situation were not the exchange's main competitors, b...