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Binance and KuCoin Granted Approval by India's Anti-Money Laundering Unit
Cryptonews· 10 hours agoThe Financial Intelligence Unit of India (FIU-IND) revealed on May 10 that Binance and KuCoin...
Binance Faces Fine of $4.4 Million Fine in Canada for Violating These Laws
Gadgets 360· 18 hours agoBinance has been fined by Canada's anti-money laundering agency for violating the country's anti...
Justice Department Grants Binance Monitorship to FRA Over Sullivan & Cromwell
Bloomberg· 14 hours agoThe Justice Department has picked consulting firm Forensic Risk Alliance to act as outside monitor for Binance Holdings Ltd., which pleaded guilty to violating US money-laundering regulations and trade sanctions.
Binance, KuCoin Win Registration From India Anti-Money Laundering Regulator as Crypto Credibility...
CoinDesk via Yahoo Finance· 19 hours ago“The primary goal of AML/CFT (anti-money laundering and counter-terrorism framework) is that I...
Binance registers with India's financial watchdog as it seeks to resume operations
Reuters· 15 hours 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 to resume India operations following registration | Invezz
Invezz· 17 hours agoBinance is set to resume its cryptocurrency operations in India, according to the latest regulatory...
Binance hits back at WSJ, Hong Kong crypto ETF’s take ‘$50B equivalent’: Asia Express
The Cointelegraph· 1 day agoBinance hits back at claims it fired investigator who found manipulation, Hong Kong crypto ETFs take the "equivalent" of $50B. Asia Express.
Binance Fired Investigator Who Uncovered Market Manipulation at Client DWF Labs: WSJ
CoinDesk via Yahoo Finance· 2 days agoA Binance team found that "VIP" clients – those trading more than $100 million per month – were...
Binance claps back at WSJ report, affirms strict market surveillance program
The Forex Market· 1 day agoBinance Exchange has tried to clear its name on allegations of overlooking market manipulation. In 2023, US authorities accused Binance of maximizing profits ...
Binance, KuCoin Secure India FIU Registration Amid Regulatory Storm
Investing.com· 1 day agoBinance, KuCoin Secure India FIU Registration Amid Regulatory Storm