NewsNewsDetails
web3 : Binance Restricted from Trading with 16 Cryptocurrency Platforms
CoinPedia
08-14 21:16
Ai Focus
Binance restricts transactions with 16 cryptocurrency platforms in batches, HTX and EXMO are also on the list; related wallets may trigger compliance reviews.
Helpful
No.Help

Binance 已开始限制用户与一批加密平台之间的交易往来，范围涵盖直接和间接交易。根据其 8 月 14 日发布的用户通知，这项措施将分三个日期生效，涉及 16 家加密资产服务提供商，其中包括 HTX 和 EXMO。

分三批生效

Binance 表示，此举与近期监管进展及其在不同司法辖区承担的制裁合规义务有关。平台没有说明触发限制的具体监管机构或制裁框架，但称相关措施属于阶段性推进的合规安排。

首批限制已于 8 月 7 日生效，涉及 Shelbit 和 Aban Tether Exchange。第二批于 8 月 13 日生效，包含 A7 Nigeria、A7 Africa 和 PilotFinance Ltd。

第三批将于 8 月 23 日生效，名单范围更大，涉及 Rapira、Aifory Pro、ABCeX、WhiteBird、NoOnecrypto、Tradex、Monease、BitPapa、Exnode、Exnode Pay、HTX 以及 EXMO。

用户钱包或被审查

相较此前多集中于区域性小平台的限制措施，这次将 HTX 和 EXMO 纳入名单，显示 Binance 的平台限制范围正在扩大。

Binance 提醒，若用户在相关生效日期后继续尝试与名单内平台交易，关联钱包可能被标记并进入合规审查。在审查完成前，账户或钱包可能面临临时限制。

  • 受限范围包括直接与间接交易
  • 钱包可能在审查期间被临时限制
  • 用户可通过 Binance 客服进一步咨询

制裁合规压力上升

平台还表示，继续发起相关交易尝试，除可能触发审查外，也可能被视为违反其用户条款。

报道提到，部分被点名实体此前曾出现在与伊朗、俄罗斯相关制裁规避网络的公开报道中，尤其涉及部分交易平台和面向非洲的支付网络。

近几个月来，Binance 的制裁合规做法持续受到外界关注。公司此前回应称，2024 年 1 月至 2025 年 7 月，其与制裁相关的风险敞口下降了 96.8%，同时已将合规团队扩大到 1500 多人，约占全球员工总数的四分之一。

补充信息：本周公布的这轮限制措施，显示 Binance 正把合规审查从单一账户或个别交易，进一步扩展到更广泛的平台往来层面。

Tip
$0
Like
0
Save
0
Views 295
CoinMeta reminds readers to view blockchain rationally, stay aware of risks, and beware of virtual token issuance and speculation. All content on this site represents market information or related viewpoints only and does not constitute any form of investment advice. If you find sensitive content, please click“Report”，and we will handle it promptly。
Submit
Comment 0
Hot
Latest
No comments yet. Be the first!
Related
Eurozone industrial production fell 0.1% month-on-month in July: Total volume nearly stagnant, while durable goods show a clear weakening
Eurostat released its first estimate on September 16: In July 2026, quarter-on-quarter industrial production in the eurozone declined by 0.1%, and in the EU by 0.3%. Both regions saw a decrease of 0.1% in June. Compared to a year ago, industrial production in the eurozone remained unchanged, while in the EU it grew by 0.3%. The overall change is minimal, appearing almost like a flat line, but there are clear differences among industries: production of energy, capital goods, and intermediate goods increased quarter-on-quarter, whereas the production of durable consumer goods saw a significant decline. European industry has not experienced a widespread downturn, nor has there been a strong expansion.
币百科
·2026-09-17 10:18:40
43
UK inflation rose to 3.1% in August: Oil prices drive up overall inflation, while core indicators have not accelerated accordingly for now
The Office for National Statistics of the UK announced on September 16 that in August 2026, the Consumer Price Index CPI rose by 3.1% year-on-year, higher than 2.9% in July; the index including the cost of own housing CPIH rose by 3.3% year-on-year, also higher than the previous month's 3.1%. Both indices increased by 0.5% month-on-month, compared to a month-on-month increase of 0.3% in August 2025. The main factor driving annual inflation upwards was transportation, particularly car fuel costs. At the same time, the core CPI remained at 2.6% year-on-year, and the core CPIH also stayed at 2.9%; there was no acceleration in the rise in service prices either. The overall index has rebounded significantly, but the pressure is mainly concentrated on goods and energy.
币百科
·2026-09-17 10:17:28
40
Google Survey: Scientists Save Nearly 7 Hours per Week Due to AI; After Efficiency Increases, Experiments Become a New Bottleneck
On September 15th, Google updated AI and Economy ATLAS, and announced a study in collaboration with Google DeepMind and MIT FutureTech. The study analyzed 2,600 professional AI models and surveyed over 600 scientists from the United States and the United Kingdom. The results showed that nearly half of the surveyed scientists used some form of AI daily, and they reported saving nearly 7 hours per week as a result. However, the study also found that with the rapid generation of more hypotheses, there was a backlog in physical experiments, clinical validation, and result verification. This conclusion is more comprehensive than the claim that "AI speeds up scientific research": while models can streamline some mental processes, they cannot automate...
CoinMeta
·2026-09-17 10:16:17
38
OpenAI Testing "Sponsored Agents": Ads No Longer Just Wait for Clicks, but Require Answers in Conversations
On September 16th, OpenAI announced a new round of product updates for ChatGPT Ads, among which Sponsored Agents has drawn the most attention. After seeing the ads, users can proactively enter an agent dialogue sponsored by merchants and clearly labeled with relevant information. There, they can continue to ask questions about size, features, applicable scenarios, etc., before deciding whether to visit the merchants' websites. OpenAI also introduced an ad management plugin, suggestions for copywriting and images, as well as text adaptation features. Additionally, HubSpot and Shopify were integrated into the system. It is important to note that the sponsored agent feature is currently only being tested with some advertisers in the United States and has not yet been fully rolled out to users worldwide or all merchants.
CoinMeta
·2026-09-17 10:14:59
40
U.S. officials say large oil companies may invest in Venezuela
U.S. officials say large oil companies may invest in Venezuela; Brent crude oil prices rose to $108.75, with markets focusing on global supply prospects.
Coinpaper
·2026-09-16 22:28:27
48
View More
Latest from Author
Refresh
arrow
web3: The U.S. Senate fails to advance the CLARITY bill, leading to a decline in the crypto market
web3: The U.S. Senate fails to advance the CLARITY bill, leading to a decline in the crypto market
09-16 03:51   253peopleViews
web3: Ripple CEO claims that the outcome of the CLARITY legislation will not change the growth of encryption
web3: Ripple CEO claims that the outcome of the CLARITY legislation will not change the growth of encryption
09-16 00:45   100peopleViews
Ethereum: On the eve of the CLARITY Act vote, cryptocurrencies such as Bitcoin decline
Ethereum: On the eve of the CLARITY Act vote, cryptocurrencies such as Bitcoin decline
09-16 00:21   86peopleViews
Recommended