Binance in trouble reddit.

Binance in trouble reddit 8 GAS to my Binance account around 30 minutes ago but it's not showing up. 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. 4. 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. Posted by u/crytoloover - 1 vote and no comments A celebrity or professional pretending to be amateur usually under disguise. US isn't available in every state. 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. 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. YOU'VE BEEN WARNED. I contacted Charles Schwab, Binance. 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. Binacne keeps track of who has what through the interface you're seeing too. 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. 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. I tried the bank card by itself and I experienced no problem at all. true. First thing, VPN Depending on how Binance "handles" the potential ban, you might get in trouble with Binance if you change "location". - Binance developers in China maintained the software code supporting Binance-dot-US users’ digital wallets, potentially giving Binance access to U. Edit 2: Well this was unexpected, soon I'll even be able to comment in r/CryptoCurrency. I need help with this Nov 21, 2023 · Crypto exchange Binance will leave the U. I warned you all yesterday about their very dirty tactics, specifically GUN. I freakin hate binance. Maybe it is is a good thing that we didn’t… Posted by u/SpaceFaceMistake - 29 votes and 73 comments 18 votes, 29 comments. I am trying to be 100% honest with real time feedback from what I have and am currently experiencing. So the algorithm is essentially listening to price changes in the last 5 minutes for all the coins on Binance. They don't ask how much time you actually spend there. com Visa Card — the world’s most widely available crypto card, the Crypto. com Exchange and Crypto. Address was correct. 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. Fuck off with your pathetic attempt at fear mongering. com wasn’t an option, I used ChangeNOW to exchange some of my Binance Smart Chain (BSC) tokens for BNB. We would like to show you a description here but the site won’t allow us. 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. Anyway, I'm having trouble transferring my tokens from metamask back to binance. 8M subscribers in the CryptoCurrency community. , 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. u/Zakb13 from my understanding Binance does not let you buy or withdraw fiat currency bc of our Louisiana residency (bull shit). A place to interact with the community, and discuss all things crypto and Binance! Business, Economics, and Finance. Countless hours spent. There's other exchanges you can use besides binance that doesn't really adhere to any US laws or international coperations. 7K subscribers in the Coinbase_Referrals community. 691K subscribers in the cardano community. I tried linking a Binance account using Plaid. 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. Response to Accusation 3: In regards to the Monero (XMR) situation, Binance states: “There are many legitimate reasons why users require privacy. 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. 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. I need capital loss or gains for the financial year. I have even less faith in it now. S. The Best Source for CryptoCurrency News, Discussion & Analysis. We know how that ended. Waited 3. 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. 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. No response from tech support or the CEO. Visit for Binance Login Trouble . . 212K subscribers in the Stellar community. 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. It is common for some problems to be reported throughout the day. Crypto Okay here is how I successfully succeeded withdrawal LINK from Binance. I tried resetting my password through email and phone but on the binance. Once you decide to withdraw, they let you choose which version of the coin you want to withdraw (through which network). I only use Binance,, it's the best. In the next few weeks, I am looking to withdraw my funds. BNB got transferred but TrustWallet is showing up a warning: Migration Required. US and how their fees compare to Binance? Hello, Don't expect effective help from Binance support. Posted by u/evasavagiou - 9 votes and no comments 6. SEC can successfully force our telco to prevent Binance from sending OTPs Malabo to. I managed to generate all the reports for last few years through binance but the reports don’t show the amounts for each trade. com serves over 80 million customers today, with the world’s fastest growing crypto app, along with the Crypto. 1. Hello, I'm new to balance and I'm having a bit of a problem. ||| 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 went to withdraw my crypto and it said I couldn't do that until I complete an identity authentication. In brief, Binance is one of the most innovative cryptocurrency exchanges in the market. I ended up using a VPN to access my account, and it worked for me. Banks don't become mad, but they have to be strict on KYC matters. Go check out Binance US and CEO Catherine Coley Twitter and read the comments. I had trouble withdrawing crypto from Binance. 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. US I bought $300 in bitcoin 2020 I believe. US. 1% Anyone know which US Broker is the cheapest other than Binance. I see my bag in… E-residency? I personally wouldent do tyat because you may get in trouble with the gov. 4M subscribers in the CryptoCurrency community. Apr 4, 2025 · “Binance today caused massive liquidations on alts listed on their exchange. It's a hub for sharing experiences, advice, and trading strategies related to Bitcoin, Ethereum, and altcoins. Get out now. We are a community that loves Silver, Period. I refuse to use Binance #BoycottBinance,” wrote popular crypto YouTuber Jesus Martinez. BNB address, MEMO address, and BEP2 network or Binance chain network, otherwise your transaction may be lost). I hit withdrawal then entered text code. 32 votes, 33 comments. us to other US Crypto Brokers. 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. US via Plaid (for ACH transfers). App freezes and I have to restart. I already had trouble with their verification process early Dec. 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. Under Binance Futures Credits Trading Mode, all USDT or USDC contracts’ PNL, margin and fees will be displayed as Credits labelled BNFCR. Looking for help. com is the best place to buy, sell, and pay with crypto. it’s If it's legal More information is needed. I did this 4 times and did not leave transaction screen and viola transfer done in less than 10 minutes. 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. Posted by u/user260421 - 5 votes and 23 comments 5. If they operate illegally, that would be used against them in any application. People if you got funds on Binance then max out all the security options. Whether you’re a… 895K subscribers in the binance community. But look at the question carefully: They often just ask you for any property that you have strong ties to (e. When I go back to withdrawal screen it makes me link the account again and the same thing happens. 893K subscribers in the binance community. customer data*. There is two fields required to send BNB and you have to choose the proper network on top of it. 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. SEPA is used to make bank transfers within EU. Looks like people are fomoing hard into new coins on different exchanges in anticipation of a Binance pump, ironically creating the pump themselves. binance flagged it because its large and my transaction history shows nothing big like that. Nexo is the world’s leading regulated digital assets institution. Finding BNB for Fees: • Since Binance. Thank you and I understand this. us app it doesn’t send at all. 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). This news comes shortly after the exit of the company’s CEO, Brian Shroder, and a big reduction in staff. Cardano… 262K subscribers in the Wallstreetsilver community. These accusations stem from a central issue that Binance prioritizes profits over user interests. Posted by u/[Deleted Account] - 1 vote and 2 comments Nexo is the world’s leading regulated digital assets institution. A place to interact with the community, and discuss all things crypto and Binance! I am having trouble reconnecting Charles Schwab to Binance. 7M subscribers in the Bitcoin community. I recently tried to transfer a small amount of ETH from my spot wallet to my Smart Chain Wallet. 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. US screen and every 5 minutes hit re send email. 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. ** 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). us ( The memo part is very important. Go to Binance. However, sometimes when the price is just starting to rise, there will be a flood of red numbers. Binance can literally run with your money at any moment's notice but yea a minor policy change shows they are in trouble. 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. The best way IMO is to avoid risks and move the futures account out of Binance into something like dYdX. Posted by u/evasavagiou - 9 votes and no comments Basically, Binance isn't fully operational because of some regulatory stuff, and even Binance. See full list on cryptovantage. Unlike… Posted by u/himig1449 - 2 votes and no comments 6. They make so much tremendous money from trading fees that covering card fees is nothing for them (do the little math friend). Lots of "binancians" are currently locked from trading and withdrawing funds. 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. 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. the Id used. Last time I checked Coinbase (arguably the most popular for US Crypto Traders) the fees were ASTRONOMICAL compared 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… 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. Crypto Binance is a digital asset exchange that facilitates trading of digital currencies including Bitcoin. 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. Same here. I have been trying to type up some python code in the python-binance library for some AlgoTrading. Crypto. 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. com and not binance. The OSC would potentially levy a fine against them. I've been using the chrome extension for Binance… I would strongly recommend not depositing any money into Binance US. A celebrity or professional pretending to be amateur usually under disguise. 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. I used to think that the color simply meant it was a buy or a sell. 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. I wish they could adopt the same type of service for Binance. com is not available, so I had to find an alternative way to get the necessary BNB for the migration fees. I am one month old in crypto. 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. 905K subscribers in the binance community. anomaly as your instructions were very clear. I started using Binance in 2017 when crypto was newer and loved it. The fee of 5% you mentioned is due to your direct purchase of cryptos with a credit card. But 95% of all assets are stored on cold wallets. If binance is legit it will be around next year and you can put your money back in. I noticed that Al IZZ takes about 4% from each Binance purchase I make. 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. Links successfully then takes me to a blank screen. Here’s how I managed it: Step-by-Step Process: 1. This is common if you read about it online and throughout the thread. Does Binance. I stayed on the Binance. First, if you private message me, I'll report you. 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. 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. I had problems with Binance the past month or so. Binance behavior is simply senseless and people who left will certainly never return. 1M subscribers in the btc community. Personally I'd probably just do direct p2p. I just withdrawed $10,000 USD to my bank account through the Binance US app. US to Coinbase. Binance is having massive problems because they weren't strict enough. 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. us. Check it out Binance Login Trouble . rental agreement). 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. US is facing even more trouble as two top people in the company have decided to leave. 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. If you use Binance and transfer to Newton, Newton can see all the activity on the blockchain and so could anyone from the government. After a ton of frustration, Plaid support gave me this info: Thanks for contacting Plaid. After a week of his escalations my account is free and clear. 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. I have tried to withdrawl/ transfer everyway imaginable. Lots of trades. Any thoughts? I'm now about 3 hours in on attempt 3 and have no idea if I'm going to succeed. Binance is a crypto trading platform that offers one of the most competitive rates around. I tried to withdraw several crypto holding to private wallets and to other exchanges. us just has a horrible customer service support system, process, everything. From binance. r/binance A chip A close button. Governments access account information in the exchanges. Each and every time I check my email and my spam filter. However, I think you can still transfer ETH or BTC to Binance from Coinbase, Gemini, Ect. Just transfer Fiat money via regular bank transfer to . keep up the good work in following through with helping people. But I keep getting this error: BinanceAPIException: APIError(code=-2015): Invalid API-key, IP, or permissions for action. For example, a professional tennis player pretending to be an amateur tennis player or a famous singer smurfing as an unknown singer. they replied it should be on my bank, I specifically responded TWICE that it was from binance, not my bank account. g. 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. 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. Finally after symbiotic_BNb noticed my issues he was able to escalate it. 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’ve been buying and selling on binance for sometime now. Thanks for your "warning". Opened many tickets and tweeted and posted on Reddit. No problem, I thought it might be a binance u. I tried using their website via Chrome, iPhone and Android. 894K subscribers in the binance community. A place to interact with the community, and discuss all things crypto and Binance! This. and purchase your desired alt coin with BTC instead of USD. Each time I verified with Google Authenticator they claimed to have sent my email address a final verification code. GameStop Moderna Pfizer Johnson & Johnson AstraZeneca Walgreens Best Buy Novavax SpaceX Tesla. Business, Economics, and Finance. That's why Binance asks for a Bank statement with fully traceable transactions in cases where an account has been flagged / under investigation. Get app Get the Get the Reddit app Scan this QR code to download the app now. The leading community for cryptocurrency news, discussion, and analysis. 75 uniquely crafted 3D renderings that entitle owners to Web2 rewards. Hello, I sent 0. 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. 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. 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. If U. Binance response: Binance outages reported in the last 24 hours r/CryptoExchange is a key subreddit for discussions on cryptocurrency exchanges. 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. Crypto Posted by u/SpaceFaceMistake - 29 votes and 73 comments 18 votes, 29 comments. Well, then the stupid US passed some regulatory BS that you couldnt use Binance but could use an offshoot company Binance. 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. Binance. Bybit). 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. 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. Post your cryptocurrency referrals links here! All may it be from Coinbase, Binance, kraken or… That seems like incredibly terrible advice. Sep 15, 2023 · Binance. So I did some sleuthing and it turns out the API is written for binance. Compare the trading fees of Binance. e. Cardano is a decentralised public blockchain and cryptocurrency project and is fully open source. Trying to workout out to sort out tax reports now for Australia. Unlike… Best VPN Reddit Endorses in 2023 r/opensea • Watchmaker Jacob & Co breaks into the Web3 market by launching an ERC-721 NFT. 3 billion in fines and forfeitures to the U. The Head of Legal, Krishna Juvvadi, and the Chief Risk Officer, Sidney Majalya, are stepping down. The video has to be an activity that the person is known for. 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. 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. 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. 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. How to register? Step 1: Go… I’m currently in a region where Binance. 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. 5% compared to 0. 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. Get your BTC and MEMO address. US and Plaid. regulators conclude that these links mean Binance has control over a U. You will never be able to withdraw it. That’s why SWIFT has been restricted as well. Posted by u/Aximande - 2 votes and 1 comment I logged into my Binance. s. , failure to register as a money-transmitting business. The SEC is alleging binance is doing the same sorts of things as FTX. Wala nga makapigil sa mga cheap na SMS campaigns ng mga scams eh. com DeFi Wallet. Bitcoin is the currency of the Internet: a distributed, worldwide, decentralized digital money. 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. Binance is the world's leading cryptocurrency exchange, catering to 235 million registered users in over 180 countries. Been like that for a while. Any other good… I would like to stake the BNB I have so I migrated my BNB from Binance to Trust Wallet. 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. US respond to my ticket asking for KYC material. 2M subscribers in the Bitcoin community. 895K subscribers in the binance community. DO NOT DEPOSIT MONEY. I’m glad your experience with the standard Binance exchange has been pleasant. mnwl pblv gcvysdf bendg gfpt ogikql ngcc dunar gorct bcvxlws