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Binance registers with India's financial watchdog as it seeks to resume operations
Reuters· 1 hour agoBinance, the world's largest cryptocurrency exchange, has registered with India's Financial Intelligence Unit (FIU), a senior FIU official said on Friday, as the exchange ...
Binance Faces Fine of $4.4 Million Fine in Canada for Violating These Laws
Gadgets 360· 4 hours agoBinance has been fined by Canada's anti-money laundering agency for violating the country's anti...
Binance, KuCoin Win Registration From India Anti-Money Laundering Regulator as Crypto Credibility...
CoinDesk via Yahoo Finance· 5 hours ago“The primary goal of AML/CFT (anti-money laundering and counter-terrorism framework) is that I...
Binance, KuCoin Secure India FIU Registration Amid Regulatory Storm
Investing.com· 11 hours agoBinance, KuCoin Secure India FIU Registration Amid Regulatory Storm
Binance to resume India operations following registration | Invezz
Invezz· 4 hours agoBinance is set to resume its cryptocurrency operations in India, according to the latest regulatory...
Binance Fired Investigator Who Uncovered Market Manipulation at Client DWF Labs: WSJ
CoinDesk via Yahoo Finance· 1 day agoA Binance team found that "VIP" clients – those trading more than $100 million per month – were...
Binance Client DWF Labs Denies Allegations Of Market Manipulation
International Business Times· 5 hours agoThe Wall Street Journal reported Thursday that cryptocurrency exchange giant Binance fired a staffer who discovered evidence of market manipulation at DWF Labs, a client of ...
Why Binance Fired an Investigator Hired to Clean Up Its Crypto Exchange - Tech News Briefing - WSJ...
The Wall Street Journal· 9 hours agoBinance, the world’s largest digital currency exchange, had been under scrutiny from regulators. To stay on the right side, Binance created a market-surveillance ...
Binance hits back at WSJ, Hong Kong crypto ETF’s take ‘$50B equivalent’: Asia Express
The Cointelegraph· 17 hours agoBinance hits back at claims it fired investigator who found manipulation, Hong Kong crypto ETFs take the "equivalent" of $50B. Asia Express.
Binance Pledged to Thwart Suspicious Trading—Until It Involved a Lamborghini-Loving High Roller
The Wall Street Journal· 1 day agoA fresh boom this year in crypto trading has created lucrative new trading opportunities for both ...