Binance - Claimpayback

Binance launches compliant platform for users in Japan

0xMain
May 28, 2023

Binance, compliant, Hacking, Japan, launches, platform, users

Share Share on Twitter Share on LinkedIn Share on Telegram Copy Link Link copied Binance, the world’s leading crypto exchange in market capital, is switching to a new platform explicitly tailored for customers in Japan to comply with local regulations. The said transition...

Binance sets foot in southeast Asia, collaborates with Gulf Energy in Thailand

0xMain
May 26, 2023

Asia, Binance, collaborates, energy, foot, Gulf, Hacking, sets, southeast, Thailand

Share Share on Twitter Share on LinkedIn Share on Telegram Copy Link Link copied The world’s largest crypto exchange Binance has acquired the first license to expand its business to Southeast East through a joint venture with Gulf Energy that starts in Q4...

IOVLabs launches 2.5 million grants program03

Binance enters the NFT lending market with loan service

0xMain
May 25, 2023

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Share Share on Twitter Share on LinkedIn Share on Telegram Copy Link Link copied Binance is preparing to roll out a new product that would enable non-fungible token (NFT) holders to borrow crypto against NFT assets. Binance NFT loan supports only ethereum borrowing ...

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Binance assists US in freezing $4.4m tied to North Korea

0xMain
May 25, 2023

4.4m, assists, Binance, freezing, Hacking, Korea, North, tied

Crypto exchange Binance has announced its collaboration with US law enforcement agencies, seizing $4.4 million worth of crypto assets connected to cybercrime organizations operating in North Korea. In a series of tweets on May 25, Binance revealed that its investigations team actively worked...

Binance delists popular pairs with Australian dollar due to regulatory hurdle

0xMain
May 24, 2023

Australian, Binance, delists, dollar, due, Hacking, hurdle, pairs, popular, regulatory

Binance has announced that several crypto-to-AUD (Australian dollar) spot trading pairs will be delisted on the exchange on May 26. Binance, the world’s largest centralized bitcoin (BTC) trading venue and crypto exchange by trading volume, has revealed plans to stop supporting several BTC,...

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Reports suggest Binance mixed customer and company funds

0xMain
May 24, 2023

Binance, company, customer, funds, Hacking, mixed, reports, suggest

Binance, the world’s largest cryptocurrency exchange company, finds itself in the spotlight following accusations that it has been mixing customer funds with company revenue, allegedly violating U.S. financial rules. The claims were raised by three independent sources, who disclosed to Reuters that the...

Bitget joins Binance in obtaining regulatory approval in Poland

0xMain
May 23, 2023

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Share Share on Twitter Share on LinkedIn Share on Telegram Copy Link Link copied Bitget, a cryptocurrency exchange, successfully obtained a regulatory license to operate in Poland. The new approval enables Bitget to expand its operations in the European Union (E.U.) region but...

Justin Sun transfers $4.3m in MKR tokens to Binance

0xMain
May 23, 2023

4.3m, Binance, Hacking, Justin, MKR, Sun, tokens, transfers

Justin Sun, the Tron network founder and crypto investor, made a transfer of MakerDAO’s maker (MKR) tokens worth $4.3 million to the crypto exchange Binance. Sun transfers tokens Recent blockchain data analyzed by Arkham Intelligence has revealed that a wallet associated with Justin...

Miners allegedly make big bitcoin transfers to Binance

0xMain
May 19, 2023

allegedly, big, Binance, Bitcoin, Hacking, miners, transfers

Share Share on Twitter Share on LinkedIn Share on Telegram Copy Link Link copied CryptoQuant alerted that miners are making significant bitcoin transfers to Binance. The recent one was of 1750 BTC. A notable transaction involved a substantial transfer of 1750 BTC from...

Binance Australia suspends AUD deposits

0xMain
May 18, 2023

AUD, Australia, Binance, deposits, Hacking, suspends

Binance Australia has hit a roadblock with Australian dollar (AUD) deposits following the withdrawal of support from its third-party payment provider. Shortly after the announcement, Australian banking giant Westpac banned customers from making payments to Binance. Binance Australia announced that effective immediately, Australians...