Binance | ForkLog

ForkLog 17 08.07.2021

Polish regulator urges caution in using Binance services

Poland's Financial Supervisory Authority (UKNF) drew consumers' attention to warnings from foreign regulators regarding Binance Markets Limited's activities and urged caution.

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ForkLog 17 07.07.2021

Changpeng Zhao outlines Binance’s push to protect customers and ensure compliance

Against a backdrop of regulatory problems facing the cryptocurrency exchange Binance, its chief Changpeng Zhao published an open letter outlining the company's plans to ensure compliance and protect customers.

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ForkLog 12 06.07.2021

Binance suspends euro deposits via SEPA

The cryptocurrency exchange Binance notified users of the suspension of euro deposits via the SEPA payment system. The exchange's representatives stressed that the decision is temporary. It will take effect on July 7 at 10:00 MSK. This decision is due to circumstances beyond our control. SEPA withdrawals remain available. Earlier in June, the UK financial regulator FCA {{AOPEN_1}}prohibited Binance Markets Limited{{ACLOSE_1}} from any regulated activity in the country without prior written approval. The exchange said that the said entity did not provide services on the binance.com domain.

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ForkLog 29 05.07.2021

Barclays bars UK customers from sending funds to Binance

Barclays, one of the UK's largest financial conglomerates, has barred customers from sending funds to Binance from credit or debit cards. This was reported on Twitter.

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ForkLog 13 02.07.2021

Hermitage and Binance Begin Talks on NFT Issuance

The State Hermitage is in talks with the Binance exchange regarding the issuance of NFTs and the sale of tokenized artworks.

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ForkLog 23 02.07.2021

Thailand accuses Binance of operating without a license

The Thai Securities and Exchange Commission said that Binance was operating in the country without a license. The regulator filed a criminal complaint with the national police's anti-economic crimes division.

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ForkLog 22 02.07.2021

Cayman Islands regulator launches probe into Binance

The Cayman Islands Monetary Authority (CIMA) stated that Binance and related entities Binance Group and Binance Holdings Limited are not registered in the jurisdiction.

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ForkLog 11 30.06.2021

Binance launches CipherTrace Traveler to comply with FATF Travel Rule

The cryptocurrency exchange Binance has launched the CipherTrace Traveler solution to comply with the FATF Travel Rule.

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ForkLog 11 30.06.2021

Complaints by US users about bitcoin exchanges rise

From June 2020 to June 2021, the number of complaints by US residents about the operation of cryptocurrency exchanges rose markedly from a year earlier. The data come from the Consumer Financial Protection Bureau's database.

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ForkLog 17 27.06.2021

UK regulator bans Binance from operating in the country

The UK Financial Conduct Authority (FCA) prohibited the British unit of Binance from carrying out any regulated activity without the regulator's prior written approval.

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ForkLog 9 27.06.2021

Binance to halt services for Ontario residents

The cryptocurrency exchange Binance announced that it can no longer serve users in Ontario, Canada.

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ForkLog 16 25.06.2021

Japanese regulator issues another warning to Binance

Japan's Financial Services Agency (FSA) has issued a fresh warning to the cryptocurrency exchange Binance for operating in the country without a licence.

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