Binance exchange introduced restrictions for Russians The restrictions will affect users of the P2P service in accordance with the EU sanctions against Russia. Citizens of the Russian Federation and any individuals residing in the country, regardless of nationality and citizenship, are prohibited from buying and selling dollars and euros on the Binance P2P platform. Source […]
Taras Podgorodetsky burned out on crypto-exchanges: cyber police covered the scammer from Binance and Geo-pay.net With regard to cryptocurrencies, Ukraine at one time chose the “middle way”: it did not prohibit them, and at the same time did not allow them. As a result, a unique fraudulent apparatus was formed, represented by Ukrainian crypto-currencies, pyramid […]
Crypto exchange Binance blocks accounts that have ever been associated with Bitzlato On Wednesday, the US Department of Justice detained the head of the Bitzlato exchange. Then Bloomberg wrote that Binance acted as a key counterparty of the exchange and laundered funds. After that, Binance began to ban users who replenished / withdrawn to Bitzlato. […]
The US authorities have named Binance as one of the key counterparties to the Bitzlato exchange blocked yesterday. The exchanger is accused of laundering $700m, with Binance accounting for the largest amount of cryptocurrency withdrawals. The second and third most transferred funds came from Russian darknet marketplace Hydra and pyramid scheme Finiko’s wallets.