吴说区块链|Feb 24, 2026 01:48
According to an announcement from the Binance Spanish-speaking community, the platform has implemented stricter risk controls for Venezuelan users purchasing cryptocurrencies via credit and debit cards. Payment methods, including Panama-issued virtual dollar cards like Zinli, Wally, and some local Venezuelan bank cards, have recently experienced higher rejection rates, OTP verification failures, spending limits, and some accounts not displaying the card payment option. Binance stated that these restrictions are due to tightened risk controls by payment processors and banks, leading to a noticeable increase in customer service requests. Currently, the Venezuelan market is seeing arbitrage opportunities caused by the difference between the official exchange rate and the secondary market price of USDT. The cost of purchasing dollars through local banks is approximately 515 bolivars, while the P2P market price for USDT is around 580 bolivars. Despite the restrictions on direct card purchases, Binance's P2P market transactions have not shown any abnormalities for now. (criptonoticias) https://www.(wublock123.com)/index.php?m=content&c=index&a=show&catid=6&id=57112
Share To
Timeline
HotFlash
APP
X
Telegram
CopyLink