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Культовый журнал о биткоине, технологии блокчейн и цифровой экономике. forklog hub Площадка для общения криптосообщества. Соединяем компании и пользователей.

#Binance

Binance Tightens KYC Requirements for Business Clients
ForkLog 21 05.04.2024

Binance Tightens KYC Requirements for Business Clients

As of March 20, cryptocurrency exchange Binance restricted access to Exchange Link subaccounts under the Binance Link program for those who have not provided additional verification information. By May 20, account holders must complete the KYC process, or their accounts will be permanently frozen without the possibility of unblocking. Binance Link, launched in 2020, is […]
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Binance Resolves Issue with Automatic Cancellation of P2P Orders
ForkLog 7 04.04.2024

Binance Resolves Issue with Automatic Cancellation of P2P Orders

On April 4, users of the cryptocurrency exchange Binance in Ukraine reported difficulties in executing P2P transactions in the local market. When creating an order to sell USDT for hryvnias, the system automatically cancelled it. The issue persisted for several hours. Screenshot of P2P transaction participants’ conversation. Source: Binance. Shortly after notification from ForkLog, Binance’s […]
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Binance to Cease Support for Bitcoin Inscriptions on NFT Platform
ForkLog 11 04.04.2024

Binance to Cease Support for Bitcoin Inscriptions on NFT Platform

On April 18, Binance’s NFT marketplace will halt support for deposits, trading, and staking of Bitcoin NFTs. The team explained the decision as part of “efforts to optimize product offerings” on the platform. From the specified date, all listing requests will be automatically canceled. Affected funds must be withdrawn by May 18. Among users of […]
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Yi He: The Influential Force Behind Binance
ForkLog 412 03.04.2024

Yi He: The Influential Force Behind Binance

In a move to comply with regulatory requirements, cryptocurrency exchange Binance has disclosed the composition of its board of directors. The board includes the platform’s CEO Richard Teng and three top executives: Heina (Guanying) Chen, Jingkai (Rock) He, and Lilai Wang. External board members are Gabriel Abed, former ambassador of Barbados to the UAE, Arnaud […]
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Binance Appeals for Clemency for Executive Detained in Nigeria
ForkLog 17 03.04.2024

Binance Appeals for Clemency for Executive Detained in Nigeria

Cryptocurrency exchange Binance has appealed to Nigerian authorities, requesting that its Vice President for Global Intelligence and Investigations, Tigran Gambaryan, not be held accountable. Representatives of the platform stated that the detained executive does not have decision-making authority within the company. Meanwhile, the exchange continues negotiations with the Nigerian government. Binance highlighted Gambaryan’s decade-long experience […]
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Significant Transfers of GMT and UNI by Binance Labs and Coinbase Engineer
ForkLog 19 02.04.2024

Significant Transfers of GMT and UNI by Binance Labs and Coinbase Engineer

An address linked to the venture firm Binance Labs transferred 9.33 million tokens of the M2E project STEPN (GMT), valued at $3.14 million, to a Binance deposit account. Wallet 0x2e5 (likely @BinanceLabs) deposited 9.33M $GMT ($3.14M) to #Binance 9 hrs ago. Binance Labs, a strategic investor in @Stepnofficial, has allegedly vested 37.1M $GMT since Jul […]
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Detained Binance Executive Sues Nigerian Government
ForkLog 19 29.03.2024

Detained Binance Executive Sues Nigerian Government

Tigran Gambaryan, Vice President for Global Intelligence and Investigations at cryptocurrency exchange Binance, who has been in custody in Nigeria since February 25, has filed a lawsuit against the country’s authorities for violating his rights, according to local media. The charges are specifically directed at Nigeria’s National Security Adviser Nuhu Ribadu and the Economic and […]
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Binance Faces Regulatory and International Challenges
ForkLog 34 27.03.2024

Binance Faces Regulatory and International Challenges

The year 2023 marked only the beginning of Binance’s legal entanglements with authorities across various countries. In recent months, several regulators and governments have raised concerns about the cryptocurrency exchange. The Nigerian Episode In late February, the Financial Times reported the detention of two top executives of the company in Nigeria — Nadim Anjarwalla and […]
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Binance Joins Global Travel Rule Alliance for FATF Compliance
ForkLog 57 26.03.2024

Binance Joins Global Travel Rule Alliance for FATF Compliance

Bitcoin exchange Binance has joined the Global Travel Rule (GTR) Alliance. The platform provides infrastructure to comply with the recommendations of the FATF. According to a statement, this “strategic step” aims to enhance regulatory compliance and strengthen data security. The Travel Rule, known as Recommendation 16 of the Group, requires the VASP to share client […]
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Philippine Authorities Move to Block Binance
ForkLog 24 26.03.2024

Philippine Authorities Move to Block Binance

The Philippine Securities and Exchange Commission (SEC) has taken steps to prevent local traders from accessing Binance’s services. The agency has approved the submission of an official request to the National Telecommunications Commission (NTC) to block the website and other web pages used by the world’s largest crypto exchange. According to the Commission’s statement, Binance […]
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Challenges for Binance's Local Business in Russia
ForkLog 23 25.03.2024

Challenges for Binance’s Local Business in Russia

The closure of the cryptocurrency exchange CommEX will not be a significant loss for the Russian crypto market, according to Sergey Mendeleev, CEO of Indefibank, in a comment to ForkLog. CommEX failed to meet certain “obligations to Binance under the concluded deal,” as previously reported by representatives of the latter. What exactly Binance meant remains […]
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Binance Accuses CommEX of Breach of Obligations
ForkLog 51 25.03.2024

Binance Accuses CommEX of Breach of Obligations

Cryptocurrency exchange Binance has commented to ForkLog on the closure of the trading platform CommEX, to which it sold its Russian business in September 2023. According to a spokesperson for the exchange, CommEX failed to meet its obligations to Binance under the terms of the agreement. “This decision in no way affects our obligations to […]
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