Binance P2P anuncia la eliminación de 5 prestamistas rusos

• Binance P2P ha eliminado de la lista a cinco prestamistas rusos que han sido sancionados por las autoridades de Estados Unidos.
• A spokesperson told the WSJ that the firm “regularly update[s] our systems to ensure compliance.”
• The exchange used the codes “yellow” and “green” for sanctioned Russian banks Tinkoff and Rosbank, respectively.
• Los códigos se eliminaron después de que informes dijeran que la empresa realmente no había eliminado de la lista a los bancos sancionados.

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Binance, the world’s largest crypto exchange by trading volume, has announced the removal of five sanctioned Russian banks from its peer-to-peer (P2P) platform, and as a result, users will not be able to pay one another through these financial entities. This might be a result of the regulatory actions taken by the United States government against Russia for its invasion of Ukraine. 

según un reporte from the Wall Street Journal (WSJ), the crypto exchange’s P2P list no longer includes five sanctioned Russian lenders on its site, which would allow users to transfer rubles to each other. A spokesperson from Binance told the WSJ that the firm “regularly update[s] our systems to ensure compliance.”

Por otro lado, otro portavoz de la bolsa. dijo TheBlock that the firm “aims to diligently comply with the global sanctions rules and enforces sanctions on people, organizations, entities, and countries that have been blacklisted by the international community, denying such actors access to the Binance platform.”

Interestingly, Binance was earlier criticized for using “yellow” and “green” payment options in its peer-to-peer service. The banks were removed after the criticism, and the WSJ confirmed on August 22 that the exchange was listado Bancos rusos como Tinkoff y Rosbank como métodos de transferencia.

Binance P2P actúa como un tablero de mensajes, lo que permite a los usuarios transferir dinero entre sí directamente sin que el intercambio actúe como puerta de enlace, lo que significa que ningún dinero toca los servidores del intercambio. Sin embargo, la plataforma P2P actúa como depósito de garantía para las criptomonedas. 

On August 24, multiple Russian news outlets confirmed that sanctioned banks were removed from the exchange’s P2P platform. These banks reappeared under the codes “yellow” and “green,” with “yellow” representing sanctioned bank Tinkoff and “green” representing sanctioned bank Rosbank. CoinTelegraph also confirmado la eliminación de estos métodos de pago coloreados.

Como informó anteriormente Bitnation, a Binance le ha resultado difícil encontrar un socio que trabaje como rampa de entrada y salida fiduciaria en los Estados Unidos. Como resultado, el intercambio anunció una asociación con MoonPay, permitiendo a los usuarios comprar y vender criptomonedas fácilmente.

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