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Binance and KuCoin Granted Approval by India's Anti-Money Laundering Unit
Cryptonews· 1 hour 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· 9 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· 11 hours ago“The primary goal of AML/CFT (anti-money laundering and counter-terrorism framework) is that I...
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 to resume India operations following registration | Invezz
Invezz· 9 hours agoBinance is set to resume its cryptocurrency operations in India, according to the latest regulatory...
Canada's FINTRAC Imposes Administrative Monetary Penalty On Binance Holdings Ltd | Crowdfund Insider
Crowdfund Insider· 3 hours agoFINTRAC announced that it has imposed an administrative monetary penalty on Binance Holdings...
Justice Department Grants Binance Monitorship to FRA Over Sullivan & Cromwell
Bloomberg· 5 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 registers with India's financial watchdog as it seeks to resume operations
Reuters· 7 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 Client DWF Labs Denies Allegations Of Market Manipulation
International Business Times· 10 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 ...
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 ...