The Financial Intelligence Unit-India (FIU-India), the national agency responsible for analyzing suspicious financial transactions, will soon lift the ban on the world’s largest cryptocurrency exchange Binance...
That of the Indian government Financial Intelligence Unit (UIF) approved offshore applications cryptocurrency exchanges Binance e Kucoin to record them as Virtual asset service providers (VASP)...
KuCoin paid a $41,000 fine and Binance’s financial penalty has yet to be determined after a hearing with the FIU. KuCoin paid a $41,000 fine and...
Canadian regulators hit Binance with a C$6 million ($4.3 million) fine on Tuesday. presumed the cryptocurrency exchange has committed two separate “administrative violations” of the country’s...
Binance fired a team member that discovered evidence of market manipulation at crypto investment firm DWF Labs, one of the cryptocurrency exchange’s clients, the Wall Street...
