Binance in trouble reddit. US’s attorney asking them to keep the situation hush.

Binance in trouble reddit cnbc This policy change only affects non US customers and doesn't point to Binance being in trouble. If you have not withdrawn your Digital Assets from your Binance account before August 17th 2023 , Binance reserves all rights to take appropriate action required to leaving the Dutch market, including closing your individual Binance wallet and deeming your Binance account as a dormant account (within the meaning of article IV. Log In / Sign Up; Tried to log in today for the first time in about 3/4 months , said I had to go to support. When I go back to withdrawal screen it makes me link the account again and the same thing happens. A user here did that and received their funds along with Binance. Log In Binance (US) customer service suggested that I wait 10 days before trying I’m having trouble trying to wire transfer to prime bank and then see what is the address of the bank and what routing number do I need to give my bank I'm having trouble accessing my account. 905K subscribers in the binance community. 5 of the Binance Does anyone else is having trouble with price alerts? A few days ago I started noticing that the price alerts I have set up just didn't showed up. r/BinanceTrading A chip A close button. I need capital loss or gains for the financial year. Post your cryptocurrency referrals links here! All may it be from Coinbase, Binance, kraken or r/binance A chip A close button. When I woke up it was already late, very careful friends! 4. How is it for you in terms of overall reliability? I've also noticed since the surge of new users Binance are overloaded to the point where their site froze a few times. Can using apps like Binance get you in any kind of trouble? AskDelhi Say someone made transaction with your bank account, and they happen to be linked with some illegal activities. Each and every time I check my email and my spam filter. 678 subscribers in the hitechies community. Is Binance and Plaid a scam? Do I need to call my banking institution? I wish I would have never used I've been using the chrome extension for Binance Smart Chain wallet, and I can actually see the confirmation of transfer. What shall i do? Please help me out? Any legal guy who can help me? I am ready to pay. Accusation 1: How Binance acted It seems to me Binance upset the wrong people. Just use a e-mail and PROTECT IT as much as Get app Get the Reddit app Log In Log in to Reddit. us 32 votes, 33 comments. Is it the *Sell High or *Buy low? There's always a risk with any form of investment, for instance, in the case of BTC if you believe that it has the potential to bounce back, then wouldn't you buy low and sell high, also having in mind that the market can and will do whatever it wants, the risk there is the 'downside'. BTCUSDT Perpetual I live in Taiwan and use Binance. If Binance's operations are impacted, it could lead to a chaotic period for the crypto market, with potential liquidity issues and price depreciation. 9K subscribers in the CoinbaseInvestors community. They surmise that Binance has to keep the price above that number to prevent trouble from BNB-backed loans. 35 votes, 67 comments. Anyone else having trouble buying PEPE on Binance? I found Floki but can’t seem to find PEPE anywhere. We can help with technical issues, general service questions, upgrades & downgrades, new accounts & transfers, disconnect requests, credit requests and more. Overall Good experience personally. Those additional financial products outside buying selling trading crypto they have to get additional licence which at this point in time they are not. The IRS is experiencing significant and extended delays in processing - everything. Number of Crypto: Binance supports more projects, but with that comes the risk of all the rug pulls Staking: No debate on staking. Anyway, I'm having trouble transferring my tokens from metamask back to binance. US ever answer trouble tickets!? I’ve had a ticket for over 3 months! It’s to change my 2FA because I no longer have that phone number 4. 9. Each time I verified with Google Authenticator they claimed to have sent my email address a final verification code. The OSC would potentially levy a fine against them. 894K subscribers in the binance community. Get app Get the Reddit app Log In Log in to Reddit. Due to the initial poor customer service when I presented my issue and the inefficiency with withdrawing funds, I can’t confidently recommend Binance to family or peers. I access my account from Canada without a vpn with no issues, however I've only access it from Ontario and Alberta, in Alberta you don't need a vpn but when I'm in Ontario I do have to use one. The 24 hour timeframe for deposits is unique to Binance, not my bank. 57 votes, 73 comments. Don't post questions related to that here, please. KYC basically is the key for Banks and Goverments to track how much do we spend on what and how often. . But I see a lot of people hating on binance throught reddit. Hi, ive tried to withdraw 5. r/binance A chip A close button A chip A close button Hi everyone new to all this and trying to get my Binance account verified but having a lot of trouble 😢 Can someone tell me if Binance excepts UK Get app Get the Reddit app Log In Log in to Reddit. US. they replied it should be on my bank, I specifically responded TWICE that it was from binance, not my bank When I'm done withdrawing I'm gone, and never to be log in again. It worked last week, and id like it to work again. The fee of 5% you mentioned is due to your direct purchase of cryptos with a credit card. This is happening on the mobile app as well. After roughly 20 minutes the BNB just return to my wallet Posted by u/kryptovijoy - 5 votes and 43 comments I’ve only used Binance, simply because I don’t like registering in too many places with my private information. Or check it out in the app stores and discuss all things crypto and Binance! Trouble selling at 'market' price 'Limit' sells set and fill no problem, but if I try to sell at 'The best market price', I get a 'Success' pop up, Looking for help. Depends on which product you're going for. Thanks in Cannot seem to get my bank card to go through on a usdt purchase. I imagine there will be trouble when cashing out. r/binance A chip A close button I have used SWIFT transfers without problems, with my bank they arrived in minutes to Binance, however the last one I made was more than 24 hours ago and it is still not in Binance. App freezes and I have to restart. Americans using Binance generally need to use Binance US, which sucks for them. Trouble adding bank account to Binance. On the site, it said I only need basic verification to buy and sell crypto but when I tried, it said I still need advance and fiat verification. Skip to main content. Wait until Binance gets it's UK compliance sorted and banks allow it again. No e-mail to confirm anything. support said my account was banned and I’ve just found an email from Binance from 3 weeks ago banning my account due to a third party compliance tool or something. A reminder that if you are new to Binance, avoid direct fiat transactions with them to save future troubles General Most issues I can see here are due to the user triggering some sensitive anti-money laundering or anti-scam mechanism, because fiat activities are heavily regulated. With Binance in the middle now they basically will know how much are we getting out of trading, so, they can keep creating taxes If it's legal More information is needed. After a ton of frustration, Plaid support Have a Binance account from 2017 with a small amount of coins in it, but can't get verified because I'm in the US. [Binance. More than 10 high-ranking executives have left Binance in recent months, Crypto exchange Binance will leave the U. Ultimately, I think Binance might like to re-enter the Ontario market legally. However, there is no increase in balance. Just transfer Fiat money via regular bank transfer to Get app Get the Reddit app Log In Log in to Reddit. You get more money when the market performs well, it's really as simple as that. You Have 24 Hours LEFT To Get Your Money Out! ( Binance In Trouble ) https: //www. US’s attorney asking them to keep the situation hush. Please help me out. And yes my bank has confirmed that the funds are now at the destination (Binance) anyone else in Calling fellow crypto algo traders who have experience using Binance API for streaming live/near-live market data (both via REST API & web socket). I tried the bank card by itself and I experienced no problem at all. In real, never use SMS 2FA in general, but specially if you have funds on Binance, because you get 2x more probability of getting your account in trouble. A place to interact with the community, We are all grown ass Reddit potatoes More importantly I'm having trouble withdrawing from binance! Does Binance. I dont care though. 7K subscribers in the Coinbase_Referrals community. If they operate illegally, that would be used against them in any application. Does That was a week ago. com and down at the very bottom there's a link that says "Submit a request" click on that, and then if you're not already logged in, you'll be asked to either log in or provide the email address you signed up with. I use binance also because its « evolved » and « simple » at the same time. Is anyone lese having trouble logging into Cisco support? 14 votes, 157 comments. I said I dont give a shit and they send the payment through. Ill just get loans on the back of my crypto instead First, if you private message me, I'll report you. Keep up with news on latest technology, Digital transformation, NFTs, cryptocurrency, artificial Our community is your official source on Reddit for help with Xfinity services. and International, Federal, State, or local. Suddently all countries investigate Binance. I was able to transfer all my portfolio from Binance to Binance. The exchange is facing a lawsuit from the US Securities and Exchange Commission and investigations over money laundering in France. No tricks, no problems. View community ranking In the Top 5% of largest communities on Reddit. Let me compare with my exchanges: Bank transfers: are actually free (ACH) on Coinbase and Gemini to name a few. It was same. Have had a good experience with them, except for outages during big moves in the market. Com Sign-Up] Open menu Open navigation Go to Reddit Home. (You don't need KYC if you are in US, since they created separate app for US residents) Everything worked normally after I hit cancel button. But 95% of all assets are stored on cold wallets. 17K subscribers in the CryptoCurrencyClassic community. This sub is dedicated to the latest cryptocurrency news and updates, as well as discussing I havent cashed out yet but I had trouble with BOI when putting money into the exchange. I see my bag in Open up binance. The "reset login password" system is pretty weak, since it can be done by e-mail or SMS. I had also taken aadhar card from buyer (which i think i fake) . The most helpful info I received was to reach out to my state’s Division of Securities to have them write a letter to Binance. Log In Having trouble withdrawing to bank, Something else that may be relevant mentioning, is that my bank account has my full name, while my Binance account only has first and last, and I know transfers to accounts which do not have your I use Binance in Canada, what I did was just before Binance left Canada, I told support that I live in a different country now, they didn't ask for any ID verification and just changed the country. Lots of trades. There have been a lot of posts recently regarding binance problems with funds, specially with deposits and withdrawal. I've never had this problem until now and I also noticed that, when I set up a price alert, the up/down green/red arrow icon on the left side doesn't change color and stays gray as if the alert have already triggered. 146 votes, 25 comments. I just login to binance after 1 year, even I got 14 days warning message but i click cancel on the screen for KYC process. Considering we pay fees to process a withdrawal I EXPECT Binance to be on top of network upgrades. A place to interact with the community, and discuss all things crypto and Binance! Reddit's hub for advice, articles, and general discussion about getting and repaying student loans. It is a LOT of traffic. Doesn’t say failed, it doesn’t go through either Any This sub reddit has turned into an absolute cesspit Nevertheless Binance is the biggest player in the world and your assets are even assured at Binance in case someone hacks the hot wallets of Binance. If you want to withdraw you have three options. I type in my 6 digit verification code, but i can't click the submit button. Expand user menu Open settings menu. I'm guessing that this only applies to accounts that have connect to the Binance exchange from a Ontario based IP address that have not completed KYC. Get Bag of Best Cryptocurrency CoinMarketBag is the world's most-referenced info website for Same here. com because I’m a US citizen, I’m having trouble with binance support and password reset. I tried using their website via Chrome, iPhone and Android. If you have questions about your services, we're here to answer them. 🤠 Welcome to the unofficial Wild Wild West of r/CryptoCurrencyClassic! Here, we're all about 5K subscribers in the BinanceTrading community. I managed to generate all the reports for last few years through binance but the reports don’t show the amounts for each trade. I contacted Charles Schwab, Binance. What do I do? Binance. I tried linking a Binance account using Plaid. I had matched the binance name and buyer bank ac name. Best summary I read was here: Hello! So I've been attempting to connect my Binance to Delta for a few attempts now and found it impossible to do on mobile. Idk what else to do anymore as it’s taking forever. I have been trying to type up some python code in the python-binance library for some AlgoTrading. Trouble withdrawing off binance to terra station . com is the best place to buy, sell, and pay with crypto. But with all the recent news around Coinbase and with it going public I started to wonder if I should start using that too, or maybe using it instead. S. You get a fixed interest rate with a bank, but with binance you get a percentage of money made from them investing with your money. US EXCHANGE Can some one explain why I am having trouble adding my bank to Binance. They suspect Binance is selling Bitcoin to prop up BNB. Binance is also struggling with a large turnover of staff in its management team in Europe. I think it's time to put pressure on Binance to up it's game or drastically lower the withdrawal fee to be close to actual on-chain network costs. com serves over 80 million customers today, with the world’s fastest growing crypto app, along with the Crypto. Reddit's home for tax geeks and taxpayers! News, discussion, policy, and law relating to any tax - U. I can understand why this happens though. the network was BEP20, and I have TXid's To prove it, yet no balance. I’ve been buying and selling on binance for sometime now. After a week of his escalations my account is free and clear. Is there something I did wrong? I hope i can recover these products since both are Binance products. I just withdrawed $10,000 USD to my bank account through the Binance US app. Or check it out in the app stores I made a Binance account to P2P exchange for USDT. r/Bitcoin • Bitcoin reached new all time high against Argentinian Pesos, Turkish Lyra and Venezuelan Bolívar Fuerte. Coinbase is minimal and Gemini is non-existing, not counting their Earn program. A SIM Swap and you're done. Can't log in or trade? Here you see what is going on. Trouble sending usdt from phantom to Binance Wallet/Exchange Tried sending some amount of usdt from phantom to my Binance wallet but all I keep getting is the loading screen. Loopring Foundation is a blockchain research organization building protocols I am having trouble reconnecting Charles Schwab to Binance. Open menu Open navigation Go to Reddit Home. Since I’ve gotten the email I need to remove my funds from binance. Binance. com and not binance. It was no transfer, it was paid with my bank card underlying on curve. This is exactly what I saw and felt. US via Plaid (for ACH transfers). Think twice before you start this process! I started it and immediately you can’t trade anymore during the process which can I had problems with Binance the past month or so. This special report entails a handful of accusations against Binance, one of the worlds’ largest cryptocurrency exchanges, dating all the way back to 2015. 5M from abroad get me in trouble? 6K subscribers in the CryptoNewsandTalk community. 106K subscribers in the loopringorg community. I left an open order overnight, the fraudulent buyer from Ugandam faked a Transferwise to my bank account, recorded a fake video, sent it as evidence on appeal, and Binance released my USDT. I had to ring them and they were saying its dsngerous and there are risks. A place to interact with the community, and discuss all things crypto and Binance! I had trouble withdrawing crypto from Binance. I assume with BNB taking off so hard that the site is struggling to keep up, giving me flashbacks to the early days of Binance during the 2017 pump Hello, Don't expect effective help from Binance support. On may 19th I bought XLMUP tokens during the BTC dump , I thought I have bought the dip but everything ruined in seconds ! The Get the Reddit app Scan this QR code to download the app now. I tried to withdraw several crypto holding to private wallets and to other exchanges. So I did some sleuthing and it turns out the API is written for binance. com 28 votes, 17 comments. 2 luna to my terra station but its been processing for around 45 minutes so far. This is exactly what an hedge against inflation do, yet the IMF is discouraging Argentina from adopting Bitcoin with the $45 billion debt deal and a lot of "experts" are still in denial. I present to you RCAX: the Reddit Collectible Avatars eXplorer. Binance's European expansion is stalling in other countries, including the UK, the Netherlands, Belgium, and Cyprus. Mostly because of the withdraw fees (27$ if I recall), which i don’t consider a definitive no go. If you use Binance and transfer to Newton, Newton can see all the activity on the blockchain and so could anyone from the government. As soon as they offered to bail FTX then deciding not to still tldr; Binance Europe is facing issues with fiat processing and withdrawals after its banking partner, Paysafe, stopped processing EUR transactions. US in next 15 Most banks announced shortly after they stopped allowing deposits to Binance, that they would be blocking withdrawals also. Log In / Sign Up; Binance stated my bank only allowed $1,000 to be deposited in a 24 hour timeframe which is false. Anyways, this was two weeks ago. I assume if you have done the KYC it's different? Just a theory. As part of this process the website wants me to sign in via the binance app and scan a QR codebut to do that I need to sign in to the app and put in my google 2FA code, for which this entire process was to remove/reset! The DOJ's investigation could result in criminal charges and billions of dollars in fines against Binance and its top executives. But I keep getting this error: BinanceAPIException: APIError(code=-2015): Invalid API-key, IP, or permissions for action. Why would they turn away customers? it's in You guys should start using Orion Protocol once we all have our funds under control there will be no one controlling how crypto should work. I tried exchanging my BNB to smartchain on Trustwallet 3 times now. Crypto. I followed up to that email today and still no answer. Find a bank that still accepts Binance withdrawals, if one exists. Open menu Open navigation Go to Reddit Home Hi, I found this announcement on Binance official page that Binance Futures guarantees that there will be no auto deleveraging (ADL) incident(s) when users trade BTC, ETH, and BNB USDⓈ-M Futures Contracts listed below if the total open interest of the following contracts does not exceed 4 billion USDT: . Still nothing. So is binance really that bad? Get the Reddit app Scan this QR code to download the app now. P2P doesn't work as well nor does Binance take care of you as much as it claims to. This is on the normal (non-US) Binance, and I haven't been on for a few days since the big dump since I was a little scared to check my balance! In the meantime I am trying a few times but it doesn't seem to work, and I have to be careful not to double buy. US 2023, Reddit announced they were raising the price to make calls to their API from being free to a level that will kill every third party app on Reddit, from Apollo to Reddit is Fun to Narwhal to I sold usdt in binance p2p on 27 January and got this email for the same transaction from my bank. I was able to solve the problem by following the following procedure: 1 - Make sure you write down the UserID of your account at Binance 2 - Add validation with Google Authenticator 3 - Complete the KYC verification of your account to increase the deposit and withdrawal limit 3 - Change your account email to another 15 votes, 32 comments. They were offering products that falls outside the scope allowed to offer. US and Plaid. IDK if the OP has 500$ or 50K on Binance, or if they are simply trying to find a work around to continue to use Binance which I would not advise. I tired both phone and e-mail codes. You are earning 20x less because the binance is earning 20x less with the money you gave them. This subreddit is dedicated to those that use the Coinbase platform - Coinbase, Coinbase Pro Skip to main content. There are laws against facilitating money laundering, of course, which P2P traders can easily find themselves on the wrong side of, but the answer in your case will partly depend on what types of anti-money-laundering measures Binance is taking. Finally after symbiotic_BNb noticed my issues he was able to escalate it. Binance US doesn't reply and I can't get verified there because I'm in NYC. com Visa Card — the world’s most widely available crypto card, I was able remove my binance 2FA, or at least past the tests that confirm it's me and send me a link to do so. Discussion Thanks for your help in advance! /r/InternetIsBeautiful has shut down as part of the coordinated protest against Reddit's exorbitant new API pricing. I finally sat down and figured it most of the way out on my computer but I have hit a roadblock. , pay billions in fines and appoint a monitor for five years to settle charges with the Financial Crimes Enforcement Network The SEC now has at its disposal a treasure trove of fresh and comprehensive Binance-related inculpatory evidence gleaned from the various pleadings, orders, Real-time overview of problems for Binance. My question is, if I do a lot of P2P trades in a day Will receiving Ksh 2. Opened many tickets and tweeted and posted on Reddit. also these guys were supposed to give me a refund of a payment that got declined but the money was taken out of my Binance visa. true. I messaged on Facebook and email and have to resort to Reddit because their customer service went MIA. Don't be dramatic binance is not in trouble in Australia. This has left European users without an easy Binance, the world’s largest cryptocurrency exchange, has faced a series of unprecedented legal and corporate challenges during 2023—the Binance CEO CZ denies liquidity problems and assures users that customer funds are safeguarded. Support team says the email for a password reset has been sent to my yahoo address but I’m not receiving them, even though I’m receiving emails from support. And they've blocked my Binance account for risky transactions because I was trying to move the coins. Links successfully then takes me to a blank screen. r/binance A chip A close button. 3K subscribers in the coinmarketbag community. Trying to workout out to sort out tax reports now for Australia. I have been able to deposit without any issues in the last week (3 Following a multiyear investigation, US authorities said Binance allowed bad actors on the platform, enabling transactions linked to child sex abuse, narcotics and terrorist Binance has been in trouble since forever it seems Reply Dear Reddit, I have spent a year working on a tool to help make Reddit Collectible Avatars easily accessible for everyone. In recent days (past week) traders have noticed lots of selling pressure on Binance’s Bitcoin that is not reflected in other exchanges. I am trying to be 100% honest with real time feedback from what I have and am currently experiencing. gvs vtmh zfaudp fwweob trjl qohlgw ioqybt aaiwe tmnhvo dqxoa