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Tag: Binance
Binance SWIFT customers to face major hindrances from Feb.1 – Cryptopolitan
Binance has notified its retail customers of an impending service disruption that could prevent on-ramp and off-ramp bank money transactions. The crypto exchange informed users in an email on January ...
BIG NEWS: Swift is no longer available to Binance users for transactions under $100,000
Binance Crypto Exchange has alerted its existing consumers of an approaching service outage that could stall on-ramp and off-ramp bank payment transactions. Users of US Dollar-held bank deposits who w...
A Look at Binance, Okx, Crypto.com, Bitfinex, and Huobi – Bitcoin News
After FTX collapsed, the incident prompted many major crypto exchanges to publish proof-of-reserves and lists of known addresses so users can verify the solvency of the trading platforms. While the ve...
Binance Coin (BNB) Price Analysis for January 20
Bulls are trying to hold the gained initiative as most of the coins are in the green zone. BNB/USD Binance Coin (BNB) could not join the list of rising coins, falling by 0.44%. On the hourly chart, th...
Binance Users Can’t Transfer Below $100k Via SWIFT From Feb. 1
Crypto exchange Binance told users that they would be unable to buy or sell cryptocurrencies less than $100,000 via SWIFT from February 1, according to a January 21 email statement. The crypto exchang...
Signature Bank reducing crypto exposure, Binance clients transferring less than $100,000 to be impacted
Binance, one of the world’s largest cryptocurrency exchanges, announced that the New York-based Signature Bank would handle transactions from its users only if it exceeds $100,000. This move comes as ...
Binance CEO Changpeng Zhao Offers Trading Tips to Crypto Investors
The CEO of Binance offered trading tips to the public on what to do during the ongoing crypto rally. Changpeng Zhao asked crypto investors to adopt risk management and avoid FOMO. CZ added a caveat to...
Binance Users Can No Longer Use Swift for Transactions below $100k
Binance said its fiat partner would no longer honor bank transfers below $100,000. The new rule will take effect from February this year. Robinhood has launched its Web3 Wallet to over one million use...
Binance Charity Set To Fund Over 30,000 Web3 Education Scholarships In 2023
Binance Charity – the philanthropic branch of the Binance Exchange – has announced its plan to provide over 30,000 Web3 education scholarships as part of its Binance Scholar Program. According to an ...
Binance Charity to provide over 30K Web3 scholarships in 2023
Among the education centers involved include colleges in Australia, Cyprus and Germany, Nigerian-based tech hub Utiva, Women in Tech, and two Ukrainian organizations. The philanthropic arm of Binance ...
Chinese Miner Transfers 5,600 Bitcoin Worth $124 Million to Binance
1Thash sent out a total of 2,396 bitcoin on January 17 and 3,336 bitcoin on January 19. The BTC reserve balance for all miners fell to its lowest level in a year, at 1.837 million. According to blockc...
Does the Bitzlato ‘Nothingburger’ Spell Bad News for Binance?
That doesn’t necessarily mean Bitzlato was not “the China-based money laundering engine that fueled a high-tech axis of cryptocrime,” as the FBI alleges. After all, darknet transactions are supp...
Binance Coin (BNB) Price Prediction 2025-2030: What could be in store for BNB?
Disclaimer: The datasets shared in the following article have been compiled from a set of online resources and do not reflect AMBCrypto’s own research on the subject Binance Coin (BNB) has had a rathe...
Binance Pay to provide a cryptocurrency mobile top-up service
The Binance Pay service partnered with DT one, a B2B micropayment platform that facilitates cross-border transfers, data bundles, gift cards, mobile top-ups and game pins. As a result, the company can...
US FinCEN Links Binance To This Distressed Crypto Exchange
The ongoing investigation into the Binance crypto exchange has uncovered shocking news. U.S. law enforcement agencies have investigated the crypto exchange for allegedly not complying with sanctions a...
Could Binance Eliminate Tether? – The Cryptonomist
Yesterday Kaiko released a report on stablecoins in which it states verbatim that there is a non-zero possibility that Binance will phase out USDT. The report, edited by Riyad Carey, specifically ana...
Miners Sending Thousands of Bitcoin to Binance
– Advertisement – These miners have sent up to 5,592 BTC to Binance since January 17. Bitcoin (BTC) miners have begun sending their assets to exchanges in a recently-introduced campaign, w...
Bitcoin, Cardano, Dogecoin are Undervalued but Binance is Overvalued – Santiment Reports
This year had a positive start for the cryptocurrency market of 2023, with a significant increase from the closing weeks of 2022. Investor optimism has indeed increased by hopes that the Federal Reser...
Binance joins Latam financial alliances to boost web3 adoption
Major crypto exchange Binance seeks to propel crypto and web3 adoption and development across the Latin American region by joining the Argentine Chamber of Fintech and Alianza In of Colombia. Changpen...
How to Transfer from Binance to Coinbase?
Currently, Binance and Coinbase are the most popular crypto exchanges. Therefore, it is likely that crypto users will, at some point, wish to transfer their funds from Binance to Coinbase. So, this ...
Binance Named as Counterparty in FinCEN Order Against Bitzlato
“Approximately two-thirds of Bitzlato’s top receiving and sending counterparties are associated with darknet markets or scams. For example, Bitzlato’s top three receiving counterparties, by tota...
Be aware of FTX2, the scam token being airdropped to Justin Sun, Binance, Kucoin, and FTX – Cryptopolitan
While affected crypto investors are crying foul over the FTX collapse, some are mulling over the idea of making money from the situation. FTX2 is an attempt by a determined bad actor to take advantag...
FTX could be revived; Binance received funds from Bitzlato
The biggest news in the cryptoverse for Jan. 19 saw FTX CEO John Ray II suggest that the failed exchange could be revived. Meanwhile, the U.S. agency FinCEN accused Binance of acting as a counterparty...
Binance Can Continue LUNC Burns if This Proposal Passes
– Advertisement – The Terra Classic network is yet to fulfill all the conditions set by Binance to continue LUNC burns. Proposal 11310 to upgrade to v1.0.5 needs to pass the governance vot...
Binance linked to illegal cryptocurrency platform Bitzlato
The United States Financial Crimes Enforcement Network (FinCEN), which is a division of the Department of the Treasury, has asserted that there is a connection between Binance and the unlawful cryptoc...
Binance to Increase Presence in Poland in Compliance With Local Regulations – Exchanges Bitcoin News
Binance has unveiled intentions to broaden its activities in Poland, another EU member state where the global cryptocurrency exchange is registered. The coin trading platform plans to develop its Poli...
Binance Named as Counterparty in an Order Against Bitzlato
Binance has been named as a key counterparty to a digital asset platform Bitzlato. Bitzlato’s founder was arrested on Tuesday for a laundering scheme worth $700 million. Allegedly, the Hong Kong-based...
Binance Business With Bitzlato Brings Unwelcome Scrutiny
The Financial Crimes and Enforcement Network (FinCEN) identified Binance and Hydra as two of the top three receiving counterparties of Bitzlato, a Russian P2P exchange whose owner was recently charged...