Generative Data Intelligence

Tag: Russian users

Binance to Cease Ruble Deposits and Withdrawals

Binance has officially announced its impending withdrawal from the Russian market. As part of this exit strategy, Binance will cease accepting deposits in Russian rubles (RUB) starting...

Top News

Binance CEO Clarifies Details on CommEx Integration

Key Takeaways * CZ, Binance's CEO, provides clarifications on Binance's association with CommEX. * Cryptocurrency transfers between the platforms are in progress. * Binance's broader compliance strategy...

Binance delists sanctioned Russian lenders from P2P services: WSJ

Binance, the world’s largest crypto exchange, has removed sanctioned Russian banks from its peer-to-peer (P2P) trading service, the Wall Street Journal reported on Friday. See...

Mastercard and Binance end crypto card partnership

Global payment giant Mastercard and cryptocurrency exchange Binance will end their crypto debit card program in Argentina, Brazil, Columbia and Bahrain from Sep. 22.See...

Binance denies Russia sanctions violation reported by WSJ

Binance Holdings Ltd., the world’s largest cryptocurrency exchange, on Wednesday denied that it continues to help a significant amount of Russian funds move abroad...

Binance.US Revives U.S. Dollar On-Ramps With MoonPay

The crypto exchange has partnered with MoonPay to allow users to exchange dollars for USDT, which will be the new “base asset” for...

Binance Allegedly Used Sanctioned Banks for P2P Crypto Transfers in Russia

Binance aided peer-to-peer (P2P) crypto transfers among Russians using at least five banks sanctioned by Western governments after Russia launched a full-scale invasion of Ukraine last year,...

Binance Reportedly Investigated in US for Russia Sanctions Violations

Cryptocurrency exchange Binance is facing a U.S. probe over suspected violations of sanctions against Russia, according to a media report. The inquiry is...

Binance Reportedly Removes Restrictions on Russian Users

The world’s largest crypto exchange, Binance, has lifted certain restrictions on Russian users, local crypto media unveiled. According to multiple reports, Russians can once...

Binance Lifts Ban On Russian Users, But Not On P2P

Binance lifted some restrictions on Russian users. The exchange claims it is still abiding by EU sanctions.  Russian users still can’t access Binance’s P2P...

Binance Defies Sanctions: Russian Bank Card Crypto Purchases Enabled

Binance allows Russian crypto purchases. Defying sanctions, platform under scrutiny. Other exchanges also aiding transactions. Binance, a leading cryptocurrency exchange, is reportedly enabling...

Huobi and KuCoin serve customers of sanctioned Russian banks: Politco

Ad Crypto exchanges Huobi and KuCoin continue to provide services to users of sanctioned Russian banks, according to a report from Politico on Feb....

Russians Offered Ready-made Crypto Exchange Accounts Amid Restrictions

Russian crypto traders have been looking to obtain unrestricted accounts for global exchanges as their access to such platforms is limited. Over the...

Latest Intelligence

spot_img
spot_img
spot_img

Chat with us

Hi there! How can I help you?