Quantcast

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

Chainalysis report analyzes global trends in crypto adoption
How BlackRock helped Bitcoin get its mojo back
The SEC authorizes the NYSE and CBOE to offer spot Bitcoin (BTC) ETF options trading
EigenLayer’s official X account hacked to promote fake airdrop
XRP : A 30% risk of losses as a result of the’appel of the SEC against Ripple
Stripe is well on its way to acquiring Bridge, a fintech specialist in cross-border payments in stablecoins
Former chief of IRS - Criminal Investigations: Ex-U.S. government agent 'without a doubt, is being held captive in a Nigerian prison'
Jailed Binance exec’s Nigeria trial postponed after he fails to come to court ― ‘He’s very sick’
Trump-Touted Crypto Website Crashes as Token Sale Goes Live, With Just 1.7% of Target Sold
How Coinbase’s Base dethroned Arbitrum as top Ethereum layer 2
MiCA: 67% of euro stablecoins now comply with the new directives
Is Elon Musk Selling Bitcoin? Tesla Transfers All $760M of Its BTC to Unknown Wallets.
BTC's Trendline Breakout Exposes $70K Hurdle, ETH Holds 200-Day Average
Google weekly relative search volume for 'bitcoin' hits lowest level in a year
The 15 years of Bitcoin immortalized thanks to The Bitcoin Masterpiece, by Frederic Imbert
UK, Colombia crypto exchanges linked in TD Bank record fine
For Millennials, Bitcoin Is the New Real Estate
Binance exec Tigran Gambaryan again denied bail in Nigeria despite 'clear evidence of medical requirement,' family says
Ripple (XRP) goes on the offensive after the SEC appeals the court ruling against it
Binance exec’s bail plea dismissed on technicality
BloFin impresses at the’ event TOKEN2049 Singapore with its clear vision for rapid expansion
Crypto.com sues SEC amid agency threats over Solana, Binance, Cardano tokens
Former Bitcoin developer points out missing detail undermining HBO's claim that Peter Todd is Satoshi
AI startups draw record $11.8B funding in Q3
Former Bitcoin Dev Peter Todd Denies He's Satoshi Hours Before HBO Documentary Airs
OpenAI, the creator of ChatGPT, will open an office in Paris this year
Crypto Custody Firm Copper’s CEO Dmitry Tokarev Plans to Step Down
HBO announces that the identity of Satoshi Nakamoto will be revealed in its next documentary dedicated to the creator of Bitcoin
JPMorgan analysts identify key catalysts shaping crypto's near-term outlook
The season from the same corners is back: POPCAT, MOG and NEIRO are leading the way
Binance announces new crypto transfer rules for Polish users to align with MiCA guidelines
Web3/Crypto
Webp headshots 1
Richard Teng, CEO of Binance | Instagram.com

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.

Get the Newsletter
Sign-up to receive weekly round up of news from Crypto Republique
By submitting, you agree to our Privacy Policy and Terms of Service. By providing your phone number you are opting in and consenting to receive recurring SMS/MMS messages, including automated texts, to that number from our short code. Msg & data rates may apply. Reply HELP for help, STOP to end. SMS opt-in will not be sold, rented, or shared.

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.

More News

The Federal Financial Supervisory Authority (BaFin) has issued a warning regarding the website pellertrading.online.

Apr 19, 2025

The Comisión Nacional del Mercado de Valores (CNMV) has announced the issuance of warnings concerning unregistered financial and cryptocurrency entities operating without proper registration.

Apr 13, 2025

The Federal Financial Supervisory Authority (BaFin) has issued a warning regarding the website tradesvisions.co, which is offering financial, investment, and crypto asset services without the necessary authorization.

Apr 12, 2025

Today’s crypto overview: Price action across Bitcoin, Ethereum, Binance Coin, and more on April 6, 2025.

Apr 7, 2025

Finland’s Financial Supervisory Authority (FIN-FSA) has announced its review of topical supervisory themes, including the full application of the European Union Regulation on Markets in Crypto-Assets (MiCA), which regulates crypto-asset services.

Apr 7, 2025

The Comisión Nacional del Mercado de Valores (CNMV) has issued warnings regarding unregistered financial and cryptocurrency entities operating without proper registration.

Apr 7, 2025

Loading...

No comments available.