Binance P2P Annuncia la rimozione di 5 istituti di credito russi

• Binance P2P ha rimosso dalla lista cinque istituti di credito russi che erano stati sanzionati dalle autorità degli Stati Uniti.
• 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.
• I codici sono stati rimossi dopo che i rapporti affermavano che l’azienda non aveva effettivamente cancellato le banche sanzionate.

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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. 

Come per l'a rapporto 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.”

D'altra parte, un altro portavoce dell'exchange detto 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 elenco Banche russe come Tinkoff e Rosbank come metodi di trasferimento.

Binance P2P agisce come una bacheca, consentendo agli utenti di trasferire denaro tra loro direttamente senza che l'exchange funga da gateway, il che significa che nessun denaro tocca i server dell'exchange. Tuttavia, la piattaforma P2P funge da deposito a garanzia per le criptovalute. 

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 confermato la rimozione di questi metodi di pagamento colorati.

Come riportato in precedenza da Bitnation, è stato difficile per Binance trovare un partner che lavorasse come intermediario fiat negli Stati Uniti. Di conseguenza, lo scambio ha annunciato una partnership con MoonPay, consentendo agli utenti di acquistare e vendere facilmente criptovalute.

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