binance

Hello everyone, I'm looking to buy crypto (USDT) with a GBP bank transfer. I'm currently deciding between these three exchanges (Binance/Kraken/FTX). The fees are practically the same in all of them. I'm looking to buy £50k or more on a weekly basis. I'm only interested to know which of these...

Dear friends, I have a doubt! If I register on Binance, Kukoin or other similar platforms by doing KYC with my documents, do I run the risk of being subject to the automatic exchange of CRS only for FIAT deposit? Or also for crypto deposits? If I deposit crypto I shouldn't be reported, right?

https://techcrunch.com/2022/09/05/binance-issuer-of-stablecoin-busd-to-discontinue-support-for-usdc-usdp-and-tusd/

Hi all - Three of us (myself, a family member and a friend) own and operate our respective individual businesses by trading crypto. Before the KYC requirements, everything was easy and legal, now it is becoming harder to trade as individuals (mostly for me as being a US resident). Both friend...

Hello, I was an adult content creator and escort for some time. I have several bank accounts, I pay my taxes and the banks are aware of my work. however, one of them suddenly closed my account where there was at least 200,000 EUR without any notification or explanation. i then started to inquire...

hey guys for the past 2 weeks i'm using Wise(personal account) for my small crypto p2p business and today they just deactivated my account. this is my bad cus i didnt read the T&C luckily I didnt have any funds left in wise, so i didnt lost anything right now im left with 2 option, Skrill and...

In April 2021, Russia's financial intelligence unit met in Moscow with the regional head of Binance, the world's largest crypto exchange. The Russians wanted Binance to agree to hand over client data, including names and addresses, to help them fight crime, according to text messages the company...

Hi, I have a crypto business that receives revenue paid in crypto. I pay also my employees in crypto. I have a problem because, in my country, banks don't allow cryptocurrencies transactions... so I can't cash. At first, I got a simple idea... Which was to create an offshore company with an...

If you're Spanish and have undeclared money on Binance, it's probably time to withdraw it somewhere else as they've presented a request to become a crypto services provider in Spain, which means they will soon start sharing information with Spanish taxman. Sources...

Hello guys, I'm doing P2P trading on Binance using wise, recently the payment I am receiving need to do some checks before Wise send the payment to me, they are not asking me for more detail yet. got a few transctions and around 10k-20k gbp before. Is this the reason they need to run some...

https://www.bloomberg.com/news/articles/2021-12-16/binance-in-talks-with-dubai-abu-dhabi-on-headquarters-plan Binance in Talks With Dubai, Abu Dhabi on Headquarters Plan

I was trying to transfer $20000 USD from Binance to my bank account, because Binance suspended USD transfer, and EUR transfer only supports Advanced Cash and the other one (can't remember the name). So I transferred $20k to AdvCash, but now AdvCash is requesting my Payslip or bank statement, I...

From CNBC: LONDON – Cryptocurrency exchange Binance has been banned from operating in the U.K. by the country’s markets regulator, in the latest sign of a growing crackdown on the crypto market around the world. Britain’s Financial Conduct Authority said Saturday that Binance Markets Limited...

https://www.fca.org.uk/news/news-stories/consumer-warning-binance-markets-limited-and-binance-group https://decrypt.co/74608/binance-not-permitted-to-operate-in-the-uk-british-financial-watchdog Does this matter? Is it a nail in the coffin of Brexit Britain, supposedly outwardly looking...

Hi guys, I am a crypto trader in a high tax jurisdiction and looking for the best location to form a company offshore to continue trading but not in a personal capacity and only pay dividends many years in the future. I've been looking for months to find a solution/best option with regards to...

Hello guys, Is anyone here had a problem with a Binance ? My bank rejected my withdraw from Binance and returned the funds back. But Binance is still holding my money with no reason. I tried support calling but it seems there is nobody working in there How to resolve this ??

Hello all, I am interested in creating a company in UAE as an American Citizen. Ideally use this company for enterprise trading on Binance et.al. I would then make myself an employee of this compay and pay myself a US taxable salary while the investment gains / losses are absorbed or reinvested...

Hello Everyone, I am doing P2P trading on Binance using TransfeWise. I am afraid that TW close my account and loos my money. So I have couple of questions searching that I could fins an answer for them: 1- Is Cryprto P2P trading legal? I am Egyptian and based in Belgium, So if that can help to...

Hi, I live in Saudi Arabia ( not Bitcoin friendly ) and want to send money to a crypto exchange ( Binance, or any other ). My understanding is that I need a SEBA account to send money to Binance , provided that account can accept bank transfer from Saudi Arabia ( swift ). Is there such a bank or...

Do you trust Stellar more than Binance Coin or what are your thoughts about it right now? Assuming Binance Coin is owned by the worlds biggest Exchange Chinese Binance?