Binance | ForkLog

ForkLog 38 30.09.2021

Binance hires ex-IRS special agent who worked on Silk Road, Mt. Gox and BTC-e cases

Binance hires former IRS special agent Tigran Gambaryan as vice president for global intelligence and investigations. He took up his duties in early September.

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ForkLog 10 30.09.2021

Media: Gemini and Binance.US Eye Unicorn Status After New Funding Rounds

The valuation of Gemini and Binance.US bitcoin exchanges could rise to $7 billion and $3 billion respectively following new funding rounds. The figures, citing informed sources, were provided by The Block.

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ForkLog 19 28.09.2021

Binance partially unblocks user accounts suspected of ties to Suex

On September 28, six Binance clients who were blocked due to alleged ties to the sanctioned exchanger Suex said ForkLog that the restrictions had been lifted from their accounts. The funds were not touched.

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ForkLog 28 27.09.2021

Binance blocks assets totaling more than $630,000 over alleged ties to Suex

Five more Binance users contacted ForkLog after being blocked over an alleged link to the sanctioned Suex exchange. The total value of funds blocked on their accounts exceeds $630,000.

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ForkLog 22 27.09.2021

Binance to restrict Singaporean users from several services starting Oct. 26, 2021

From 26 October 2021, Binance will restrict Singaporean users' access to a range of services on its platform.

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ForkLog 40 26.09.2021

Binance and Huobi halt new-user registrations in mainland China

Bitcoin exchanges Binance and Huobi halted new-user registrations in mainland China after a fresh wave of government crackdowns on cryptocurrencies.

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ForkLog 21 25.09.2021

Binance blocks customer’s account over transaction to Suex address

On 22 September, the cryptocurrency exchange Binance abruptly blocked one of its users' accounts without warning. The platform later explained that he allegedly sent funds to the address of the U.S.-sanctioned Suex bitcoin exchange. The user himself denies conducting transactions in favor of the exchange or darknet marketplaces.

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