Cryptocoins News / The Cointelegraph - 2 years ago
The Financial Action Task Force, or FATF, reported that many countries, including those with virtual asset service providers (VASPs), are not in compliance with its standards on Combating the Financing of Terrorism (CFT) and Anti-Money Laundering (AM...
Cryptocoins Exchanges / Binance - 2 years ago
" We detect that you are attempting to access our services potentially from a restricted IP jurisdiction. Please upload proof of address before 2022-04-14 14:33, or your account will be restricted to place new orders once the deadline arrives.&q...
Bitcoin News / Bitcoin Stack Exchange - 2 years ago
Do the same conditions apply for the same trading pair on the same exchange in different jurisdictions? - Bitcoin Stack Exchange Bitcoin Stack Exchange is a question and answer s...
Cryptocoins Exchanges / Binance - 2 years ago
submitted by /u/monad53 [link] [comments]
More / Bitcoin Reddit - 2 years ago
submitted by /u/Melanynavfam [link] [comments]
Cryptocoins Exchanges / Binance - 2 years ago
I am from italy registered my address in Germany where I live and I cannot trade on binance futures. Anyone knows why? https://preview.redd.it/29m9u3a7eet71.png?width=352&format=png&auto=webp&s=f6f0cf9bdb0576a6af66a1698913776c1b09a1...
Cryptocoins Exchanges / Binance - 2 years ago
Hi everyone! So, today I wanted to operate on Futures and a banner came up saying I am no longer able to do it as I am in a "Restricted Jurisdiction" I'm afraid that this is happening to my account as I am registered with my italian I...
Cryptocoins Exchanges / Binance - 2 years ago
Hiya, so I had a little BNBUP before it became banned for me to trade it - some I had a sell order for, some I didn't. Lucky for me the price went up & hit my sell order. For the rest, I could not trade. I thought I'd have to do so...
Cryptocoins Exchanges / Binance - 2 years ago
This might be helpful to someone. I had my money stuck in a leveraged token and couldn't trade anymore do to my national laws. But I could retrieve my money by selecting the redeem option. Now everything is converted to usdt again. submitt...
Cryptocoins Exchanges / Binance - 2 years ago
A few months ago Binance announced that by the end of this year it would stop operations in some "Restricted Jursdictions", including Ontario, Canada. Many of us, however, weren't aware of this in December 2020 when we held our $XRP on...
Cryptocoins Exchanges / Binance - 2 years ago
I've been wanting to go short occasionally, but it seems any exchange that requires KYC has blocked me (presumably my whole country) from using these features. Anyone else in the same boat and found an answer/alternative? Here's the Bin...
by COINS NEWS - 2 years ago
submitted by /u/simplelifestyle [link] [comments]
Cryptocoins Exchanges / Binance - 2 years ago
By trial and error I found out that apparently I can't open a futures account from Germany and not from Colombia (South America), either. I am fully verified with address in Colombia now, I was verified with address in Germany before. This affec...
Bitcoin News / Bitcoin.com - 2 years ago
U.S. Congressman Patrick McHenry has slammed the U.S. Securities and Exchange Commission (SEC) for asking for jurisdiction over all crypto exchanges, including non-securities ones. He called it “a blatant power grab that will hurt American inno...
Cryptocoins Exchanges / Binance - 2 years ago
Starting from today, I will post daily here on reddit and on twitter until the issue is solved. In July 2021, I mis-transferred 6 BTC to a wrong address on Huobi. Meant to transfer BTC to Huobi and instead, I somehow put the wrong address o...
More / Bitcoin Reddit - 2 years ago
submitted by /u/rollingincrypto [link] [comments]
