The Financial Conduct Authority (FCA) and the London police force have arrested two people suspected of running an illegal $1.3 billion cryptocurrency business. “More than 1...
A bill from Napa Democratic Sen. Bill Dodd would require financial institutions to delay transactions over $5,000 by at least three days if they “reasonably” suspect...
ROME (Reuters) – Italy plans to take measures to strengthen oversight of risks linked to cryptoassets, including large fines for those who manipulate the market, according...
The world’s largest cryptocurrency exchange has violated India’s anti-money laundering rules, the Financial Intelligence Unit says Although Binance has registered with the FIU, it will only...
After reaching its all-time high, ONDO faced selling pressure that drove its price to $1. Let’s examine ONDO’s future prospects together. ONDO price situation The launch...
By Lewis Jackson SYDNEY (Reuters) – A bitcoin exchange-traded fund (ETF) launched for the first time on Australia’s main stock market on Thursday as fund managers...
Financial Intelligence Unit (FIU) imposed a fine of ₹18.82 crore ($2.25 million) on cryptocurrency exchange Binance for operating in violation of anti-money laundering norms. Binance did...
Binance has been hit with a $2.25 million fine in India for operating in the country in violation of local anti-money laundering regulations. India’s Financial Intelligence...
Binance, the world’s largest cryptocurrency exchange, has been fined around $2.2 million (INR 18.82 crore) for providing services to Indian customers without adhering to the nation’s...
By Jaspreet Kalra MUMBAI (Reuters) – India’s Financial Intelligence Unit (FIU) has imposed a fine of 188.2 million rupees ($2.25 million) on the world’s largest cryptocurrency...
