Binance
Bitcoin News / Bitcoin.com - 6 months ago
An Australian financial intelligence agency has ordered Binance Australia to appoint an external auditor within 28 days due to “serious concerns” over the crypto exchange’s anti-money laundering and counter-terrorism financing (AML/CTF) controls. A W...
More / Etherum Reddit - 6 months ago
I need to share what just happened because it’s absolutely insane and people should know how Binance treats its users. Binance opened a bogus $197 “dispute” against me and froze ALL my funds for 30 days straight. Every single day I was threatened — m...
Cryptocoins Exchanges / Binance - 6 months ago
Binance TH requested entry to Binance.com account when you link the accounts. Whenever you do this, it says it 'sees your binance wallet stability'. I want to understand how this info is shared and with. whom, and learn how to choose out fro...
Cryptocoins News / CryptoNinjas - 6 months ago
Key Takeaways: Circle now connects to both TRUST and Binance-led GTR, covering 100+ VASPs for AML/KYC compliance. Strengthens Circle’s multi-network USDC transfer strategy across key markets like Singapore and France. Deepens cooperation with Binanc...
Cryptocoins Exchanges / Binance - 6 months ago
[email protected]. i logged right into a binance account that i had not logged onto in a number of years. i had purchased 3 alt cash xrp tron and cardano. there was nothing there when i logged in. have these been lost or can i get them back?...
Cryptocoins Exchanges / Binance - 6 months ago
How did hold your crypto asset protected after the platform was banned? submitted by /u/LostTrader615 [link] [comments]
Cryptocoins Exchanges / Binance - 6 months ago
Howdy u/BinanceHelpDesk, I want urgent help with a stranded IOTA deposit. Deposit Tackle (Binance legacy): KBFUTUALXXBVMGUPJZPHBHGRGNZ9PAPZYEPSJESSHJAHINVUDMKZQVSKVAGKCYTHUKCLMSTQQUVCXCHXC TxID: BERZGUKNATT9HCPVNURGFT9RLYBHHQKVIEWQEQKGUQBNAIWAQDKIHY...
Cryptocoins Exchanges / Binance - 6 months ago
I've a Samsung telephone with a scrolling screenshot function. I exploit it actually because I have many various crypto tasks, and I often take an extended screenshot with that function. Nevertheless, over the past month or two, Binance launched an r...
Cryptocoins News / Finance Magnates - 6 months ago
Australia’s financial crimes agency, AUSTRAC, has identified serious concerns about the local arm of Binance’s anti-money laundering and counter-terrorism financing (AML/CTF) controls and ordered the company to appoint an external auditor.The exchang...
Cryptocoins Exchanges / Binance - 6 months ago
gaano katagal bago mabenta ang usdt sa binance p2p? submitted by /u/Lanky_Fuel5932 [link] [comments]
Cryptocoins Exchanges / Binance - 7 months ago
Need assistance with this discover I get on Binance margin please anybody getting this up to now few days? submitted by /u/Level-Ad-2751 [link] [comments]
Cryptocoins Exchanges / Binance - 7 months ago
In response to CryptoQuant: $133B traded on new token listings this yr Day by day market share peaked at 54% ($948M) in July Binance handles up to $1.1B in day by day trading volume That’s 3x more than the subsequent trade submitted by...
Cryptocoins Exchanges / Binance - 7 months ago
Hey guys so principally i received someway scammed by the sender who was utilizing WhatsApp dissappearing messages perform and now i received the return his 10 usdc i already despatched binance the video and the approval. Now anybody is aware o...
Cryptocoins Exchanges / Binance - 7 months ago
Hi everybody, I’ve been utilizing Binance for some time, however I’m struggling to determine one thing fairly primary: I simply need to know my actual revenue or loss compared to the money I truly deposited. On the app/website, I can see the current...
by COINS NEWS - 7 months ago
I currently have around 29 USDT stored in my Binance account and I am trying to convert it into AED so that I can transfer the money into my e& money wallet. The problem is that when I use the Binance P2P option, it requires a bank account to rec...
Cryptocoins Exchanges / Binance - 7 months ago
So USA individuals can't trade on binance.com for years. Why are they sending information requests submitted by /u/MsChiSox [link] [comments]
Cryptocoins Exchanges / Binance - 7 months ago
My Binance account is frozen, help says it’s underneath evaluation. Now they’re asking me to refund 1003 USD because of some “fraudulent transaction” and need a video of me holding my ID and studying a press release. This feels weird, has anybo...
Cryptocoins Exchanges / Binance - 7 months ago
Is buying and selling crypto futures on Binance thought-about halal or haram in Islam? I’ve seen totally different opinions, some say it’s just like gambling while others argue it’s just danger management. Does anybody know a clear Islamic perspectiv...
Cryptocoins Exchanges / Binance - 7 months ago
Stuck in multi-asset mode (native laws) which forces cross margin solely. Their "liquidation worth" display is completely ineffective - received rekt as soon as early in my trading career trusting their numbers. The issue: Binance exhibits...
Cryptocoins Exchanges / Binance - 7 months ago
Howdy guys anyone confronted this challenge , simply discovered an opened chat with binance help asking for some infos on a transaction . I offered them with information however still no reply . Are my funds protected ? truly can they hold my c...
Cryptocoins Exchanges / Binance - 7 months ago
I have had my binance account frozen for 13 days, it gained't let me withdraw my funds in any means, consideration to the service is not responding to me. And once they do they only say wait, it appears to me that they need to maintain my c...
Cryptocoins News / CryptoNinjas - 7 months ago
Key Takeaways: Binance introduces Plume (PLUME) as the 32nd project in its HODLer Airdrops program. 150 million PLUME tokens (1.5% of supply) airdropped to BNB Simple Earn and On-Chain Yields participants. Trading launched on August 18, 2025, with U...
Cryptocoins News / CoinJournal - 7 months ago
The exchange has confirmed plans to halt deposits and withdrawals on Neo Legacy. The phase-out will begin on August 25, with a complete shutdown scheduled for October 15. NEO has plummeted amidst community uncertainty. The digital assets landscape...
Cryptocoins Exchanges / Binance - 7 months ago
Hi Binance group! I want to suggest including a new buying and selling pair: PAXG/ETH. Why this pair is sensible: Hedging alternative: PAXG is a token backed 1:1 by physical gold, permitting ETH holders to preserve value in a secure asset with out c...
Bitcoin News / Bitcoinist - 7 months ago
Ethereum (ETH) trades above the $4,400 price mark following a rather eventful market week. Although CoinMarketCap data reports the altcoin notched up a net weekly gain of 4.21%, a sharp 7.14% pullback toward the end of the week has dampened sentiment...
