Binance in trouble reddit Any other good… I would like to stake the BNB I have so I migrated my BNB from Binance to Trust Wallet. That’s why SWIFT has been restricted as well. A place to interact with the community, and discuss all things crypto and Binance! 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. 894K subscribers in the binance community. 7K subscribers in the Coinbase_Referrals community. I contacted Charles Schwab, Binance. If you use Binance and transfer to Newton, Newton can see all the activity on the blockchain and so could anyone from the government. Anyway, I'm having trouble transferring my tokens from metamask back to binance. I started using Binance in 2017 when crypto was newer and loved it. I am one month old in crypto. and purchase your desired alt coin with BTC instead of USD. I hit withdrawal then entered text code. No response from tech support or the CEO. Lots of "binancians" are currently locked from trading and withdrawing funds. Stellar is a decentralized protocol that enables you to send money to anyone in the world, for fractions… Yesterday i deposited 28600 btc to my wallet on binance. customer data*. With low fees and over 350 cryptocurrencies to trade, Binan My wife opened an account and I transferred coins to her, and it’s been locked ever since. I went to withdraw my crypto and it said I couldn't do that until I complete an identity authentication. com wasn’t an option, I used ChangeNOW to exchange some of my Binance Smart Chain (BSC) tokens for BNB. Apr 4, 2025 · “Binance today caused massive liquidations on alts listed on their exchange. Looking for help. 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. g. The website says it does not recognize my network or I have not logged in for a while so they will send me an email. 1. I tried using their website via Chrome, iPhone and Android. But look at the question carefully: They often just ask you for any property that you have strong ties to (e. If binance is legit it will be around next year and you can put your money back in. I freakin hate binance. Binance is a crypto trading platform that offers one of the most competitive rates around. I have been trying to type up some python code in the python-binance library for some AlgoTrading. But i watched a video on how to deposit money from my bank account into binance and an important note said it will only accept money from the bank account with the same name as the binance account ie. That's why Binance asks for a Bank statement with fully traceable transactions in cases where an account has been flagged / under investigation. com Binance outages reported in the last 24 hours This chart shows a view of problem reports submitted in the past 24 hours compared to the typical volume of reports by time of day. Posted by u/evasavagiou - 9 votes and no comments Basically, Binance isn't fully operational because of some regulatory stuff, and even Binance. I am trying to be 100% honest with real time feedback from what I have and am currently experiencing. Business, Economics, and Finance. Opened many tickets and tweeted and posted on Reddit. Last time I checked Coinbase (arguably the most popular for US Crypto Traders) the fees were ASTRONOMICAL compared to Binance. 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. On top of that, Binance currently employs the core of the team that led the investigation which resulted in the takedown of Hydra Market. I tried linking a Binance account using Plaid. I am still very thankful that you shared your experience and I am still highly encouraged that soon someday (lol) I will get my funds delivered as they are just in limbo and not literally lost. Visit for Binance Login Trouble . Been like that for a while. US isn't available in every state. Address was correct. I Binance are just buch of dumb people not understanding they need to keep costumers happy at all cost and that they need us to survive. Get app Get the Get the Reddit app Scan this QR code to download the app now. Once you click the warning, the following message shows up: Binance Futures Credits Trading Mode runs with the Cross Margin and Multi-Asset Mode by default. Hello, I'm new to balance and I'm having a bit of a problem. Wala nga makapigil sa mga cheap na SMS campaigns ng mga scams eh. From binance. If they operate illegally, that would be used against them in any application. Posted by u/[Deleted Account] - 1 vote and 2 comments Nexo is the world’s leading regulated digital assets institution. us ( The memo part is very important. this was at 6pm july27 I tried to move a small amount of bitcoin to Binance so i could transfer it along with what i had on binace to my hardware wallet. First, if you private message me, I'll report you. 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. anomaly as your instructions were very clear. rental agreement). I used to think that the color simply meant it was a buy or a sell. Countless hours spent. regulators conclude that these links mean Binance has control over a U. The TRON Protocol, one of the largest blockchain-based operating systems in the world, offers base public blockchain support of high throughput, high scalability, and high availability for all decentralized applications in the TRON ecosystem. Banks don't become mad, but they have to be strict on KYC matters. it’s If it's legal More information is needed. US. 2M subscribers in the Bitcoin community. 895K subscribers in the binance community. 7M subscribers in the Bitcoin community. - Binance developers in China maintained the software code supporting Binance-dot-US users’ digital wallets, potentially giving Binance access to U. Does Binance. A place to interact with the community, and discuss all things crypto and Binance! I am having trouble reconnecting Charles Schwab to Binance. So I did some sleuthing and it turns out the API is written for binance. I refuse to use Binance #BoycottBinance,” wrote popular crypto YouTuber Jesus Martinez. Maybe it is is a good thing that we didn’t… Posted by u/SpaceFaceMistake - 29 votes and 73 comments 18 votes, 29 comments. 8 GAS to my Binance account around 30 minutes ago but it's not showing up. 5 months to access my account, 2 more months to even acesss the funds I sent to said account, then 1 week to be allowed to withdraw funds due to other issues. Posted by u/crytoloover - 1 vote and no comments A celebrity or professional pretending to be amateur usually under disguise. YOU'VE BEEN WARNED. The best way IMO is to avoid risks and move the futures account out of Binance into something like dYdX. How to register? Step 1: Go… I’m currently in a region where Binance. When I woke up it was already late, very careful friends! It was no transfer, it was paid with my bank card underlying on curve. This could complicate things and get you in trouble with the taxman in one, if not both of the countries if they discover the other account. I need help with this Nov 21, 2023 · Crypto exchange Binance will leave the U. BNB address, MEMO address, and BEP2 network or Binance chain network, otherwise your transaction may be lost). , pay billions in fines and appoint a monitor for five years to settle charges with the Financial Crimes Enforcement Network (FinCEN) and Office of Multiple deposit transactions from Casino-related addresses will be flagged for money laundering. Crypto Posted by u/SpaceFaceMistake - 29 votes and 73 comments 18 votes, 29 comments. Hello, I sent 0. com Visa Card — the world’s most widely available crypto card, the Crypto. I have spread out my culture and fun buildings a bit better, rather than clumping them as I go on, but am having so much trouble keeping up with tree production that I'm thinking of building a third tree nursery just to get me through this middle phase. Binance response: Binance outages reported in the last 24 hours r/CryptoExchange is a key subreddit for discussions on cryptocurrency exchanges. SEC can successfully force our telco to prevent Binance from sending OTPs Malabo to. The company's mission is to maximize the value and utility of digital assets through our comprehensive product suite including advanced trading solutions, liquidity aggregation, tax-efficient asset-backed credit lines, a high-yield Earn Interest product, as well as the Nexo Platform and Nexo Wallet with their top-tier TRON is an ambitious project dedicated to the establishment of a truly decentralized Internet and its infrastructure. There's other exchanges you can use besides binance that doesn't really adhere to any US laws or international coperations. 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. Personally I'd probably just do direct p2p. The Best Source for CryptoCurrency News, Discussion & Analysis. US respond to my ticket asking for KYC material. s. US screen and every 5 minutes hit re send email. Whether you’re a… 895K subscribers in the binance community. 4M subscribers in the CryptoCurrency community. Once you decide to withdraw, they let you choose which version of the coin you want to withdraw (through which network). So as of yesterday I tried to access my binance account and it said my password was wrong and also for some reason my Face ID wasn’t letting me login and isn’t saved into my phone somehow. 32 votes, 33 comments. 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 Following these steps 6. 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. Posted by u/thecrudest - 1 vote and 7 comments Had a lot of fun with with one, and I'm happy to share the code with you guys. 3 billion in fines and forfeitures to the U. After a ton of frustration, Plaid support gave me this info: Thanks for contacting Plaid. Trying to workout out to sort out tax reports now for Australia. US is facing even more trouble as two top people in the company have decided to leave. What do I need to do 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. This news comes shortly after the exit of the company’s CEO, Brian Shroder, and a big reduction in staff. 5% compared to 0. Go to Binance. Department of Justice to settle charges it violated sanctions law and failed to maintain a proper know-your Jul 1, 2024 · The CEO of Binance Holdings Limited (aka Binance), the largest cryptocurrency exchange in the world, pleaded guilty in November 2023 and agreed to pay $4 billion to resolve the investigation into violations related to the Bank Secrecy Act (BSA)—i. I wish they could adopt the same type of service for Binance. I see my bag in… E-residency? I personally wouldent do tyat because you may get in trouble with the gov. US I bought $300 in bitcoin 2020 I believe. I tried the bank card by itself and I experienced no problem at all. Binacne keeps track of who has what through the interface you're seeing too. US to Coinbase. Go check out Binance US and CEO Catherine Coley Twitter and read the comments. 4. e. Bitcoin is the currency of the Internet: a distributed, worldwide, decentralized digital money. Binance. These accusations stem from a central issue that Binance prioritizes profits over user interests. I have tried to withdrawl/ transfer everyway imaginable. keep up the good work in following through with helping people. Crypto Okay here is how I successfully succeeded withdrawal LINK from Binance. Same here. Welcome to our community! This is a subreddit dedicated to moissanite discussions, CAD reviews, design help, ring and jewelry sharing! If you are new, please read through the ‘new subscriber guide’ pinned at the top of this sub. binance flagged it because its large and my transaction history shows nothing big like that. We would like to show you a description here but the site won’t allow us. Get your BTC and MEMO address. We know how that ended. If U. I recently tried to transfer a small amount of ETH from my spot wallet to my Smart Chain Wallet. There is two fields required to send BNB and you have to choose the proper network on top of it. People if you got funds on Binance then max out all the security options. BNB got transferred but TrustWallet is showing up a warning: Migration Required. Posted by u/user260421 - 5 votes and 23 comments 5. com and not binance. Response to Accusation 3: In regards to the Monero (XMR) situation, Binance states: “There are many legitimate reasons why users require privacy. App freezes and I have to restart. 75 uniquely crafted 3D renderings that entitle owners to Web2 rewards. It is common for some problems to be reported throughout the day. A place to interact with the community, and discuss all things crypto and Binance! I'm having trouble understanding the difference between the RED and GREEN trade history numbers. Cardano is a decentralised public blockchain and cryptocurrency project and is fully open source. Posted by u/Aximande - 2 votes and 1 comment I logged into my Binance. us just has a horrible customer service support system, process, everything. 212K subscribers in the Stellar community. Thanks for your "warning". Edit 2: Well this was unexpected, soon I'll even be able to comment in r/CryptoCurrency. In brief, Binance is one of the most innovative cryptocurrency exchanges in the market. Waited 3. Binance is the world's leading cryptocurrency exchange, catering to 235 million registered users in over 180 countries. . A place to interact with the community, and discuss all things crypto and Binance! Ultimately, I think Binance might like to re-enter the Ontario market legally. I warned you all yesterday about their very dirty tactics, specifically GUN. com account and it said I have 14 days to withdraw all my crypto before my account is locked because I am in the USA. Is Binance and Plaid a scam? Do I need to call my banking institution? I wish I would have never used 498 subscribers in the Cryptolandia community. However, I think you can still transfer ETH or BTC to Binance from Coinbase, Gemini, Ect. The legitimate right to privacy is why many technology Nov 22, 2023 · Binance, the world’s biggest cryptocurrency exchange, is dealing with major problems and is caught in the cross-hairs of the regulator Is Binance In Trouble? Published: Nov 22, 2023, 3:29pm Nov 21, 2023 · Binance had already said it will pay $4. Posted by u/evasavagiou - 9 votes and no comments 6. 1% Anyone know which US Broker is the cheapest other than Binance. com DeFi Wallet. us to other US Crypto Brokers. I like the fact Binance take things seriously and offer a wide variety of counter measures, use them ! Edit: My first award ! Thank you stranger, hope you have a nice day. Any thoughts? I'm now about 3 hours in on attempt 3 and have no idea if I'm going to succeed. A celebrity or professional pretending to be amateur usually under disguise. The Head of Legal, Krishna Juvvadi, and the Chief Risk Officer, Sidney Majalya, are stepping down. Each time I verified with Google Authenticator they claimed to have sent my email address a final verification code. r/binance A chip A close button. GameStop Moderna Pfizer Johnson & Johnson AstraZeneca Walgreens Best Buy Novavax SpaceX Tesla. When r/Bitcoin moderators began censoring content and banning users they disagreed with, r/btc became a… SEC can successfully force our telco to prevent Binance from sending OTPs Malabo to. We are a community that loves Silver, Period. I just withdrawed $10,000 USD to my bank account through the Binance US app. Under Binance Futures Credits Trading Mode, all USDT or USDC contracts’ PNL, margin and fees will be displayed as Credits labelled BNFCR. I just got am email saying: Due to events beyond our control, we are temporarily suspending EUR deposits via SEPA Bank Transfers from 8am UTC on July 7, 2021. com serves over 80 million customers today, with the world’s fastest growing crypto app, along with the Crypto. the Id used. 691K subscribers in the cardano community. Unlike… Posted by u/himig1449 - 2 votes and no comments 6. company, they could claim the power to police Binance’s entire business, which, to many What formal Binance event has happened in the last month requiring re-verification on Binance that multiple levels of support cannot seem explain? Am I the only one experiencing this? This has me stumped and scratching my head. I've been using the chrome extension for Binance… I would strongly recommend not depositing any money into Binance US. Binance can literally run with your money at any moment's notice but yea a minor policy change shows they are in trouble. This is common if you read about it online and throughout the thread. A place to interact with the community, and discuss all things crypto and Binance! Business, Economics, and Finance. I have even less faith in it now. Here’s how I managed it: Step-by-Step Process: 1. For example, a professional tennis player pretending to be an amateur tennis player or a famous singer smurfing as an unknown singer. But 95% of all assets are stored on cold wallets. 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 Update 4/21/2021 Full withdrawal of everything to private keys Update 4/15/2021 Access to my funds within HOURS of complaints being filed Update 4/14/2021 Funds just shy of 300k now I had two people from Binance. Posted by u/erinswider - 3 votes and 1 comment P2P doesn't work as well nor does Binance take care of you as much as it claims to. I already had trouble with their verification process early Dec. After the transaction took quite a long time, i emailed support, they got back to me and said, they had blocked the transaction and I could not transfer any coins out of the wallet, and i needed to get a "Courtesy Posted by u/Hospitalhead251 - 2 votes and 4 comments After I do the sliding verification, it is stuck loading with the three dots and nothing happens. com is the best place to buy, sell, and pay with crypto. You will never be able to withdraw it. Crypto daytrading, long-term holding… Anyone else having trouble with binance at the moment? Just registered but both the site and app keep crashing/not loading for me. First thing, VPN Depending on how Binance "handles" the potential ban, you might get in trouble with Binance if you change "location". Account frozen? Waiting in a chat queue of 350+ people only to be booted out and start from 550 all over again? Waiting 3+ weeks for customer support to get back to you about YOUR money? Please list your Binance support tickets here or chat logs (no personal info) about your issue. In the next few weeks, I am looking to withdraw my funds. They don't ask how much time you actually spend there. Well, then the stupid US passed some regulatory BS that you couldnt use Binance but could use an offshoot company Binance. Cardano… 262K subscribers in the Wallstreetsilver community. US and how their fees compare to Binance? Hello, Don't expect effective help from Binance support. Governments access account information in the exchanges. 905K subscribers in the binance community. Nexo is the world’s leading regulated digital assets institution. 8M subscribers in the CryptoCurrency community. Just transfer Fiat money via regular bank transfer to . Binance behavior is simply senseless and people who left will certainly never return. Check it out Binance Login Trouble . Binance is having massive problems because they weren't strict enough. 893K subscribers in the binance community. I had trouble withdrawing crypto from Binance. To buy crypto, I use my mastercard from Al Izz Bank (It used to not work but I contacted Binance support to verify the card). Unlike… Best VPN Reddit Endorses in 2023 r/opensea • Watchmaker Jacob & Co breaks into the Web3 market by launching an ERC-721 NFT. Lots of trades. Looks like people are fomoing hard into new coins on different exchanges in anticipation of a Binance pump, ironically creating the pump themselves. However, sometimes when the price is just starting to rise, there will be a flood of red numbers. I stayed on the Binance. When I go back to withdrawal screen it makes me link the account again and the same thing happens. See full list on cryptovantage. The SEC is alleging binance is doing the same sorts of things as FTX. Posted by u/erinswider - 3 votes and 1 comment The national financial conduct authority are looking to ban them in the UK! Due to regulatory problems. I tried to withdraw several crypto holding to private wallets and to other exchanges. i got an email saying i would have to fund 15% of that to generate a private key to unlock those funds and they would immediately be available along with the 15% of funding. Thank you and I understand this. Unlike… Nov 22, 2023 · Binance, the world’s biggest cryptocurrency exchange, is dealing with major problems and is caught in the cross-hairs of the regulator Is Binance In Trouble? Published: Nov 22, 2023, 3:29pm Welcome to our community! This is a subreddit dedicated to moissanite discussions, CAD reviews, design help, ring and jewelry sharing! If you are new, please read through the ‘new subscriber guide’ pinned at the top of this sub. The video has to be an activity that the person is known for. , failure to register as a money-transmitting business. true. us app it doesn’t send at all. they replied it should be on my bank, I specifically responded TWICE that it was from binance, not my bank account. A place to interact with the community, and discuss all things crypto and Binance! Have a look at the chart for FIDA/USDT below, and the time Binance made the announcement: FIDA/USDT. DO NOT DEPOSIT MONEY. I did this 4 times and did not leave transaction screen and viola transfer done in less than 10 minutes. I had problems with Binance the past month or so. SEPA is used to make bank transfers within EU. 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… Posted by u/stizwv - 5 votes and 2 comments Login trouble I have recently tried to login after 6+ months of not going on the website. Or check it out in the app stores But Wise was recently disabled as a P2P payment method on Binance, yet it still available on other Crypto Exchanges (e. The OSC would potentially levy a fine against them. us. Crypto Binance is a digital asset exchange that facilitates trading of digital currencies including Bitcoin. Bybit). Once it detects that some coins have moved by more than 3% in the last 5 minutes, it takes this as a strong bullish sig The official unofficial subreddit for Elite Dangerous, we even have devs lurking the sub! Elite Dangerous brings gaming’s original open world adventure to the modern generation with a stunning recreation of the entire Milky Way galaxy. Each and every time I check my email and my spam filter. But I keep getting this error: BinanceAPIException: APIError(code=-2015): Invalid API-key, IP, or permissions for action. Get out now. I ended up using a VPN to access my account, and it worked for me. Sep 15, 2023 · Binance. So the algorithm is essentially listening to price changes in the last 5 minutes for all the coins on Binance. After a week of his escalations my account is free and clear. Finding BNB for Fees: • Since Binance. A place to interact with the community, and discuss all things crypto and Binance! This. I’ve been buying and selling on binance for sometime now. Post your cryptocurrency referrals links here! All may it be from Coinbase, Binance, kraken or… That seems like incredibly terrible advice. So my best suggestion is: Send USDT Binance -> Bybit, sell USDT via P2P -> you get USD on your Wise account, then just transfer funds from Wise to IBKR. No problem, I thought it might be a binance u. 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 Posted by u/YOLOTREND - 2 votes and no comments 57 votes, 73 comments. I only use Binance,, it's the best. us Anyone else have trouble with password validation when registering with Binance? I did, so I found the issue: their method of validation So I was just trying to register on binance and when enetering my password it was telling me my password had to be longer than eight characters and contain capital letters. u/Zakb13 from my understanding Binance does not let you buy or withdraw fiat currency bc of our Louisiana residency (bull shit). com Exchange and Crypto. The leading community for cryptocurrency news, discussion, and analysis. Fuck off with your pathetic attempt at fear mongering. I tried resetting my password through email and phone but on the binance. Compare the trading fees of Binance. They make so much tremendous money from trading fees that covering card fees is nothing for them (do the little math friend). US and Plaid. The fee of 5% you mentioned is due to your direct purchase of cryptos with a credit card. The company's mission is to maximize the value and utility of digital assets through our comprehensive product suite including advanced trading solutions, liquidity aggregation, tax-efficient asset-backed credit lines, a high-yield Earn Interest product, as well as the Nexo Platform and Nexo Wallet with their top-tier Yeah binance. US via Plaid (for ACH transfers). I was in one of those unlucky states (greetings, Texas) and found out I still had some money in my old Binance account that I wanted to get out. You can’t deposit funds because regulators are cracking down banks who transact with Binance because Binance is a fraud operation that violates anti money laundering laws. I noticed that Al IZZ takes about 4% from each Binance purchase I make. I’m glad your experience with the standard Binance exchange has been pleasant. ||| Please follow our new Official X (Twitter)… The Largest Scambaiting Community On Reddit! Scambaiting by definition is the practice of feigning interest in a fraudulent scheme in order to waste a scammer's time and resources to keep them away from real victims. I need capital loss or gains for the financial year. I made an order to buy some BTC with my credit card, but it's been stuck on processing for hours and I don't see a way to cancel the Posted by u/user260421 - 5 votes and 23 comments 5. ** THIS IS NOT AN OFFICIAL BINANCE SUPPORT REDDIT ** Posted by u/Nearby_Detective - 1 vote and 1 comment When you buy on Binance, they actually buy and hold it for you in Binance owned wallets (don't freak out, that's how all central exchanges operate). 1M subscribers in the btc community. com is not available, so I had to find an alternative way to get the necessary BNB for the migration fees. I managed to generate all the reports for last few years through binance but the reports don’t show the amounts for each trade. S. Crypto. Finally after symbiotic_BNb noticed my issues he was able to escalate it. Links successfully then takes me to a blank screen. It's a hub for sharing experiences, advice, and trading strategies related to Bitcoin, Ethereum, and altcoins. eyyoyh bhuo emsoo jij rktfv eva qtgigm hyxydqk rfs riqcto