Which is one of the many reasons Binance has been prohibited from operating in a few countries and why the United States SEC awarded CipherTrace, “the only known blockchain forensics and risk intelligence tool that can support the Binance coin (BNB) and all tokens on the Binance network,” a contract. Binance is a key member of the crypto crime cartel that has been known to manipulate markets and launder money. It is no secret that Binance’s operations are borderline illegal. In July 2019, Binance gave its United States users 90 days to prove that they had not violated Binance’s terms of services, and if they could not provide evidence, then Binance barred them from trading and depositing on their exchange. Residents of Hawaii, Idaho, New York, Texas and Vermont will have to continue to wait to access Binance.US services. Though was released to meet the needs of american investors even bearing the same logo and name of binance it’s a separate company with only 50 digital currencies available to. Binance.US, the United States partner company of headquarter-less crypto exchange Binance, is now available in 45 US states. Currently, binance operates in 40 u.s states that now include georgia and alabama.
However, Binance.US does not have nearly as many trading pairs as the main website, so many individuals in the United States were finding ways around the United States ban.īinance has threatened to clamp down on United States users before, but has never threatened to lock user accounts. Three years after the founding of Binance.US, customers in Louisiana can now access the exchange to buy, sell and trade cryptocurrencies. Individuals who live in the United States are not permitted to trade on, and instead, are supposed to trade on Binance.US. You have 14 days to close all active positions on your account and withdraw all your funds, failing which your account will be locked. Please register for an account over at our partner, Binance US. Please note that as per our terms of use, we are unable to service US persons. Binance has been sending users who live in the United States email notices warning them that they have 14 days to remove their funds from the platform.ĭear user, as we constantly perform periodic sweeps of our existing controls, we noted that you are trying to access Binance while having identified yourself as a US person.
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