Binance announces new crypto transfer rules for Polish users to align with MiCA guidelines

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Binance announces new crypto transfer rules for Polish users to align with MiCA guidelines

Web3/Crypto

Richard Teng, CEO of Binance | Instagram.com

By Crypto Republique

Jan 20, 2025

Binance announced that, starting January 20, 2025, Polish users will be required to provide additional sender and beneficiary information for crypto deposits and withdrawals above €1,000 to comply with European Union (EU) regulations. The update was posted on their website on January 16.

According to their website, Binance Poland will require users to provide detailed sender and beneficiary information for crypto deposits over €1,000 and all withdrawals. This update aligns with EU regulatory requirements and aims to enhance compliance with Markets in Crypto-Assets (MiCA) guidelines. Transactions may be delayed or returned if the required information is not provided during deposits or withdrawals.

The European Union's website states that the MiCA Regulation, effective from December 30, 2024, establishes a unified framework across the EU for the issuance and provision of services related to crypto-assets. The regulation aims to enhance consumer protection, ensure market integrity, and foster innovation within the crypto-asset sector.

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As of January 2025, Binance has secured regulatory approvals in 21 countries. This includes recent authorization from Brazil's Central Bank for the acquisition of a locally licensed broker-dealer, marking its 21st global regulatory milestone. According to FF News, this extensive compliance highlights Binance’s commitment to adhering to international standards and fostering trust within the global crypto community.

According to its website, Binance was founded in 2017 by Changpeng Zhao and is the largest cryptocurrency exchange by trading volume. It provides a wide range of services including crypto trading, blockchain education, and decentralized finance with operations spanning over 180 countries worldwide. Binance holds regulatory compliance and innovation as key drivers for global crypto adoption.

Richard Teng has been Binance's CEO since 2023. He previously held leadership roles at the Monetary Authority of Singapore, Singapore Exchange, and Abu Dhabi Global Market. His expertise lies in financial services and regulatory compliance according to Binance's website.

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Binance announces new crypto transfer rules for Polish users to align with MiCA guidelines

CRYPTO NEWS AROUND THE GLOBE

Tokenized Treasuries Hit Record $4.2B Market Cap as Crypto Correction Fuels Growth

Maximizing BNB Utility on Binance: A Guide to the Benefits

FTX liquidated $1.5B in 3AC assets 2 weeks before hedge fund’s collapse

Binance recognized by Indonesian cybercrime directorate for collaborative efforts

It's the first institutional investment in the crypto exchange and the investment was made in an unnamed stablecoin, Binance said.

US CPI Inflation Drops to 2.8%: Is Bitcoin About to Explode Again?

Business founder on Binance France allegations: 'What is this madness?'

Indian authorities arrest alleged Garantex founder for US extradition

Trump’s crypto summit ‘not going to have anything on taxes’ — White House official

Bitcoin: USA could sell gold to finance its strategic BTC reserve

Lawmaker of Japanese LDP on crypto regulation: We will classify 'Crypto assets as a new asset class'

Tom Lee Predicts Market Bottom This Week, Still Sees Bitcoin Closing the Year at $150K

IMF deal to ban public sector ‘Bitcoin accumulation’ in El Salvador

Bitcoin: Michael Saylor's company pauses BTC purchases

Head of law enforcement training at Binance: We need 'a unified approach between law enforcement and industry leaders'

Bitcoin Sell-Off Could Be a Textbook 'Breakout and Retest' Play: Godbole

CEO of Binance on crypto market turbulence: 'A tactical retreat, not a reversal'

Bybit hack forensics show SafeWallet compromise led to stolen funds

Bitcoin News: U.S. Spot Bitcoin ETFs See Record Single-Day Outflow of Over $900M as Carry Trades Yield Less Than the 10-Year Treasury Note

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CZ unveils crypto investment portfolio with a 98.5% allocation to BNB, 1.3% to BTC

New SEC Cyber Unit Closes Chapter on Agency's Crypto Enforcement Emphasis

SEC Launches Fraud Unit That Exploits Crypto, AI Enthusiasm

CZ on aid for Argentinian rug pull victims: 'Sent 150 BNB. Good luck'

CEO of AUSTRAC on non-AML compliant crypto exchanges: They 'can expect to hear from us'

Memecoin LIBRA in Argentina: A look back at a future state scandal? Crypto Dossier

U.S.-Listed Bitcoin Miners Are Growing Their Share of the Network Hashrate: Bernstein

Governor of Bank of Italy: Crypto 'regulatory divergences between the U.S. and Europe will need to be carefully assessed'

Blockchain Wars: BNB Chain Overtakes Solana and Ethereum in Daily Fees

Former prosecutor of DOJ: The corporate monitorship system is 'in dire need of reform'

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