Binance has released an official announcement regarding compliance with regulatory requirements. Moving forward, direct and indirect transactions with specific crypto platforms and exchanges will be permanently halted based on the schedule below.
If you plan to send funds to or receive funds from any of these platforms, make sure to check the effective dates to avoid getting your funds locked or account restricted.
Prohibited Platforms & Effective Dates:
Effective 7 August 2026:
If you plan to send funds to or receive funds from any of these platforms, make sure to check the effective dates to avoid getting your funds locked or account restricted.
Prohibited Platforms & Effective Dates:
Effective 7 August 2026:
- Shelbit (Shelbit General Trading LLC)
- Aban Tether Exchange
- A7 Nigeria
- A7 Africa
- PilotFinance Ltd
- HTX (Huobi Global)
- BitPapa
- Exnode & Exnode Pay (Arvix)
- EXMO Ltd
- Rapira
- Aifory Pro (Sooty Ltd.)
- ABCeX (Nueva Cryptologia S.A.S DE C.V.)
- WhiteBird
- NoOnecrypto INC.
- Tradex (Brightum LLC)
- Monease Ltd
- Compliance Reviews & Account Restrictions: Any transaction attempted on or after these dates may be put on hold for a compliance review, and the impacted wallets may face restrictions.
- Terms of Use Breach: Transacting with these entities will constitute a breach of Binance Terms of Use.
- Wallet Privacy Warning: Do not share or link your Binance wallet addresses with these platforms. Doing so may expose your wallet to dusting attacks or unauthorized access.
