bans

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CNBC report shows how Chinese Binance customers bypass crypto bans

0xMain
March 24, 2023

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CNBC has released an investigative piece on Binance citing allegations of allowing its Chinese customers to override the country’s cryptocurrency trading ban. According to the article, Binance staff and volunteers have taught others how to trick the exchange’s know your customer (KYC), residency,...

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Binance bans buying EUR and USD using P2P for Russians

0xMain
March 9, 2023

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Russian clients may no longer use Binance’s P2P service to purchase and sell U.S. dollars and Euros. The Exchange said the move was motivated by the E.U.’s ninth round of sanctions on Russia. The firm has disabled P2P transactions for Russian citizens and residents. According...