Binance update – Nigerian users make we take note of this

[Sammysmart001]

Good morning my country people.

most of the effective dates don pass already but this update Dey important for people wea Dey use any of this platforms.

I come across this update from them Binance and he go good make we Dey aware and make we pay attention to am, most especially say A7 Nigeria and A7 Africa don Dey included for the list.
Binance say them go stop Dey processing transaction wea involve the list of platform from their respective effective dates them. Any transaction wea con involved them after those date them fit hold am for compliance review. And again say affected wallets or account fit face restrictions.

Make I drop the original Binance note for down for us maje we for read am ourselves.



Dear Binancians,

Following recent regulatory developments, Binance will no longer be processing transactions involving certain crypto-asset service providers/platforms, as set out below. Following the dates listed, please do not directly or indirectly send to, receive from, or otherwise engage in transactions through Binance involving these entities:


Effective 7 August 2026:
* Shelbit (Shelbit General Trading LLC)
* Aban Tether Exchange
Effective 13 August 2026:
* A7 Nigeria
* A7 Africa
* PilotFinance Ltd
Effective 23 August 2026:
* Rapira
* Aifory Pro (Sooty Ltd.)
* ABCeX (Nueva Cryptologia S.A.S DE C.V.)
* WhiteBird
* NoOnecrypto INC.
* Tradex (Brightum LLC)
* Monease Ltd
* BitPapa
* Exnode
* Exnode Pay (Arvix)
* HTX (Huobi Global SA)
* EXMO Ltd
Any transactions attempted on or after these dates, may be held and subject to a compliance review. Restrictions may be applied to the impacted wallet(s) while the review is ongoing and such activity may also constitute a breach of Binance Terms of Use. 


Please do not disclose, publish, or otherwise share your wallet address with any third party or platform in a manner that may associate it with the prohibited crypto-asset services providers/platforms. Failure to maintain the confidentiality of your wallet address may lead to dusting attacks or unauthorized account activities.


Binance is required to adhere to the regulatory requirements in the jurisdictions in which it operates. These measures are necessary to meet those requirements and to help maintain a safe and secure environment for our users and their assets. 


If you have any questions, please feel free to contact Binance Support, available 24/7.


Source: Binance — Important: Transactions with Certain Crypto Platforms⁠

[Wiwo]

Binance and their funny ways of doing things- when I saw that email this morning, the first thing that came to my mind was the date of the email.

Binance said, effective from August 7th, and they are sending the announcement email on September 7th. Is that an error, or a deliberate backdating to suit their own goals?

Well, I don't use Binance for anything for now, and glad that we have been well informed through various threads on recent delistings on major exchanges.

[Nathrixxx]

I also received the email. They should warn their users, as prevention is better than cure. Not all of us use the same platform to make transactions on Binance Exchange, and this is where they have to get across to those who are involved with one platform or the other that they are going to flag their transactions.

Anyone still holding shitcoins with them, or fall under the category of users from those exchange platforms, should be responsible for any consequences unless they take action as soon as possible.

[Sammysmart001]

Binance and their funny ways of doing things- when I saw that email this morning, the first thing that came to my mind was the date of the email.

Binance said, effective from August 7th, and they are sending the announcement email on September 7th. Is that an error, or a deliberate backdating to suit their own goals?

Well, I don't use Binance for anything for now, and glad that we have been well informed through various threads on recent delistings on major exchanges.

Exactly I notice this too, they are sending message on the 7th September while some of the effective dates were in August already it quite strange, but sha the most important information is that all users should take note of this affected platforms and we should avoid transactions with them through our Binance.

And again we Binance users we should do well and be checking our official updates regularly to be at a safer side instead for us to be waiting for a transaction to get flagged first.

[Davidloki]

.
Binance said, effective from August 7th, and they are sending the announcement email on September 7th. Is that an error, or a deliberate backdating to suit their own goals?

Binance is too big to make such mistakes with dates, especially when it concerns the finances of their users. It could be said that this restrictions should follow some regulatory development or compliance violations from this platforms that alters Binance ToS.

HTX is by far the most popular among the platforms with others having little significant users, so it should be easier for majority Binance users to avoid sending or receiving coins from these platforms.

[MainIbem]

Binance and their funny ways of doing things- when I saw that email this morning, the first thing that came to my mind was the date of the email.

Binance said, effective from August 7th, and they are sending the announcement email on September 7th. Is that an error, or a deliberate backdating to suit their own goals?

Well, I don't use Binance for anything for now, and glad that we have been well informed through various threads on recent delistings on major exchanges.

I stopped using that platform ever since they had the first regulatory issue with late president Buhari administration, since there P2P market wasn't available for Nigerians I saw no need to use it till date cause there are other good options. Concerning the error you talked about, maybe the OP posted it late, I'm not very sure and only him can verify if it was deliberate or a late information update. I miss Binance though, for me, they were the best for P2P back then.

[Charles-Tim]

@Sammysmart001
This has been posted since few weeks ago since August 23rd. It is better you lock this thread to avoid repetitive posts.

This is the old thread that someone posted the same information: Binance transaction update.

Binance to block transactions with HTX, 10 other exchanges

It will be better for people to continue posting on the old thread than to be posting on the new thread.