Global Broker Regulation Inquiry App

About WikiFX

Broker Search

English

简体中文

繁體中文

English

Pусский

日本語

ภาษาไทย

Tiếng Việt

Bahasa Indonesia

Español

हिन्दी

Filippiiniläinen

Français

Deutsch

Português

Türkçe

한국어

العربية

اردو

Download

WikiFX Express

WikiFX App: The Platform Empowering Scammed Victims to Expose Illegal Activities of Fraud Brokers

Binance.US Announces Temporary Suspension of USD Deposits and Withdrawals

WikiFX

| 2023-06-09

Abstract：Since Binance.US has been charged by the Securities and Exchange Commission (SEC), Banking partners of Binance.US has received a warning from Binance.US, which is that they need to prepare to pause fiat (USD) withdrawal channels. Binance.US has posted the notice on Twitter today.

Since Binance has been charged by the Securities and Exchange Commission (SEC), Banking partners of Binance.US has received a warning from Binance.US, which is that they need to prepare to pause fiat (USD) withdrawal channels. Binance.US has posted the notice on Twitter today.

Binance.US, a leading digital asset exchange, is taking precautionary measures to protect its customers and platform by temporarily suspending USD deposits. The company has also notified its customers that its banking partners are preparing to pause fiat (USD) withdrawal channels, potentially starting from June 13, 2023. Binance.US advises its customers to take appropriate action regarding their USD holdings during this period.

These actions have been necessitated by the recent aggressive and intimidating tactics employed by the U.S. Securities and Exchange Commission (SEC) in its ongoing campaign against the American digital asset industry. Unfortunately, Binance.US and its business partners have not been exempt from these tactics, resulting in challenges for the banking partners.

Binance.US wants to assure its customers that it maintains 1:1 reserves for all customer assets. Any delays in processing withdrawals may be attributed to higher-than-usual volumes and weekend bank closures. It's important to note that trading, staking, deposits, and withdrawals in cryptocurrencies on the platform are unaffected and continue to operate normally.

While Binance.US remains committed to finding a productive compromise that fosters a thriving digital asset marketplace in the United States, it will vehemently defend itself against the baseless attacks from the SEC.

Disclaimer:

The views in this article only represent the author's personal views, and do not constitute investment advice on this platform. This platform does not guarantee the accuracy, completeness and timeliness of the information in the article, and will not be liable for any loss caused by the use of or reliance on the information in the article.

Forex news Forex Analysis Cryptocurrency

WikiFX App: The Platform Empowering Scammed Victims to Expose Illegal Activities of Fraud Brokers

Moneta Markets Receives UAE Category 5 Licence

Moneta Global Financial Services LLC has received a Category 5 licence from the UAE Capital Market Authority, establishing a regulated structure for the company’s activities in the country.

Original 4h

TickTrader White Label in 2026: Can You Add Liquidity Depth Without Adding Operational Blind Spots?

A TickTrader white label can look like the fastest route to a modern branded trading environment, but a fast launch is not the same as a controlled launch. This 2026 broker guide explains what the TickTrader platform is, where a Soft-FX broker solution can sit in a wider operating stack, and how to evaluate the difference between a white label, a server licence, and a connected CRM or Client Office setup. It also unpacks TickTrader cost beyond the monthly headline, including implementation, integration, support, data, governance, migration, and exit assumptions. Use the practical questions, workflow tests, comparison table, and launch checklist to assess a Soft-FX TickTrader provider without mistaking a feature demo for evidence that your brokerage can run the service safely at scale.

Original Two days ago

eToro Review 2026: Why Some Users Report Withdrawal Problems - and What the Evidence Shows

eToro, a United Kingdom-based brokerage entity, is facing serious user allegations concerning the basic facility a trader expects - Fund Withdrawal. Users worldwide are complaining about the lack of a withdrawal option, account restriction, and lack of customer support in real time. Many of their complaints appeared on credible broker review platforms such as WikiFX. In this eToro review, we have examined these complaints.

Original Three days ago

Fortex White Label in 2026: Can Your Liquidity Stack Scale Without Losing Control?

A Fortex white label can look like the fastest route to a modern branded trading environment, but a fast launch is not the same as a controlled launch. This 2026 broker guide explains what the Fortex platform is, where a Fortex broker solution can sit in a wider operating stack, and how to evaluate the difference between a white label, a server licence, and a connected CRM or Client Office setup. It also unpacks Fortex cost beyond the monthly headline, including implementation, integration, support, data, governance, migration, and exit assumptions. Use the practical questions, workflow tests, comparison table, and launch checklist to assess a Fortex provider without mistaking a feature demo for evidence that your brokerage can run the service safely at scale.

Original Three days ago