KYC

The Refer2Earn Program by Binance is Launched, Offering 76,000 USDC in Rewards! 😊

Blount CharlestonSep 4, 20243 min read

Introducing Binance Refer2Earn Promotion in Central and Eastern Europe Binance has launched a new referral promotion called Refer2Earn, designed specifically for users in Central and Eastern…

South African derivatives users to be served by Binance Bahrain 🚀

Blount CharlestonSep 3, 20242 min read

Transition of Binance Bahrain B.S.C. (c) to Serve South African Derivatives Users Binance Bahrain B.S.C. (c) is now tasked with providing services for derivatives products to…

South African Derivatives Operations by Binance to be Moved to Bahrain 😊

Wyatt NewsonSep 3, 20243 min read

Exciting Changes for South African Crypto Traders If you’re a crypto trader based in South Africa, you’ll be pleased to hear about some significant developments in…

2 Million Points Offered in September Missions by Binance 😊

Blount CharlestonSep 2, 20242 min read

Binance September Missions: Earn Binance Points Binance introduces the September Missions, allowing users to engage in various tasks and share 2,000,000 Binance Points as part of…

$160M in Illicit Funds Processed by Crypto ATMs Since 2019, as Reported by TRM Labs 😲

Owen PatterAug 31, 20243 min read

Exploring the Rise of Illicit Activity at Crypto ATMs Recent reports have highlighted a concerning trend of increasing illicit activity at crypto ATMs, with TRM Labs…

$20,000 in rewards announced for Binance VIP ‘Supernova’ Program✨

Blount CharlestonAug 27, 20242 min read

Binance VIP ‘Supernova’ Program Promotion: Win $20,000 in Rewards! Binance, a leading global cryptocurrency exchange, has launched the VIP ‘Supernova’ Program Promotion. This promotion offers participants…

Controversial Know-Your-Customer Rule for Non-Custodial Crypto Wallets Withdrawn by U.S. Treasury 🚫

Ethan GloberAug 24, 20243 min read

U.S. Treasury Withdraws Proposal to Impose KYC Requirements on Non-Custodial Crypto Wallets The U.S. Treasury Department has officially withdrawn a proposal from 2020 that would have…

$279,000 reportedly netted in German crackdown on Crypto ATMs 😮

Owen PatterAug 24, 20243 min read

Stay Informed about Germany’s Crackdown on Crypto ATMs Recently, German authorities took action against unlicensed crypto ATMs, seizing cash and machines in a nationwide operation focused…

Simplifying Crypto Tax Reporting is Achieved as Bitget Teams Up with KoinX! 😊

Wyatt NewsonAug 23, 20243 min read

Streamlined Cryptocurrency Reporting: Bitget and KoinX Partnership Bitget, a prominent player in cryptocurrency exchange services, recently unveiled a strategic collaboration with KoinX, a provider of crypto…

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