Binance eyes return to India as an FIU-compliant platform

2024-4-18 15:19

Binance is eyeing a comeback to India following a 4-month ban placed on the exchange by the nation’s Financial Intelligence Unit (FIU). Two sources familiar with the development claim that the exchange has agreed to pay a $2 million penalty…

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binance india exchange familiar development sources two

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Binance to resume India operations following registration

Binance is set to resume its cryptocurrency operations in India, according to the latest regulatory news around the world’s largest crypto exchange by trade volume. On Friday, an official of the Financial Intelligence Unit (FIU) said that the anti-money laundering watchdog had approved both Binance and KuCoin to offer services in the country. The two […]

2024-5-11 15:04


“Regulatory Compliance Is A Must, Not A Decision,” says Binance CEO As Malaysia, India, And Europe Strike Yet Again

Malaysia’s SC has taken enforcement action against Binance, giving it 14 days to completely close its business while India’s AML agency is investigating the exchange’s role in betting apps. In Europe, Binance is winding down its futures and derivatives products offerings, starting with Germany, Italy, and the Netherlands.

2021-7-31 17:52


Binance Joins India’s Digital Exchange Committee, IAMAI, to Advance the Country’s Blockchain Industry

Binance, the leading crypto exchange globally, announced on Thursday that it had joined India's digital asset exchange committee under the Internet and Mobile Association (IAMAI). This comes a few months after the country's Supreme court overturned an earlier decision by the Reserve Bank of India (RBI) to ban crypto operations. Since this development, India is […]

2020-6-18 16:15


Binance инвестирует $50 млн в развитие криптовалютной экосистемы Индии

Криптовалютная биржа Binance создала фонд с капиталом в $50 млн для поддержки развития криптовалютной экосистемы в Индии. Binance в сотрудничестве с местной биржей WazirX, которую она приобрела в ноябре прошлого года, запустила программу «Blockchain for India».

2020-3-18 08:11


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Binance, WazirX Launch $50M Fund to Transform India’s Cryptospace 

Binance, the world’s leading Bitcoin (BTC) trading venue and its recently acquired subsidiary WazirX, have rolled out a $50 million fund to reinvigorate the Indian blockchain and cryptospace. The fund plans to lend a helping hand to startups interested in creating blockchain-based solutions to real-world problems, according to a blog post on March 16, 2020.

2020-3-17 16:00


Binance запустила в Индии блокчейн-фонд на $50 млн

Биткоин-биржа Binance создала в Индии фонд на $50 млн для финансовой поддержки местных блокчейн-стартапов после отмены Верховным судом запрета на банковское обслуживание операций с криптовалютами. #Binance and @WazirXIndia announce $50,000,000 USD ‘Blockchain for India’ Fund to foster the growth of the Indian #startup ecosystem.

2020-3-17 10:53


Binance Buyout Brings Hope to Investors in India of Enhanced Regulation

Back in April 2018, India’s central bank instigated a massive crackdown on purchasing and trading cryptocurrency like Bitcoin. Bibhu Kanungo, who is the Deputy Governor for Reserve Bank of India, declared that all the firms regulated by the RBI should “stop having business relationships with entities dealing with virtual currencies forthwith and unwind the existing […]

2019-11-29 21:02


Binance Supports New Fiat Onramp to Buy Crypto Assets with the Indian Rupee via WazirX

Binance can now purchase Bitcoin (BTC) and other cryptocurrencies through Rupee bank transfers that are powered by WazirX, the Indian digital exchange for assets. Not banned in the country, people in India still find it difficult to trade and buy Bitcoin because banks don’t have the green light to work with crypto exchanges and companies. […]

2019-11-27 01:31


Binance купила индийскую криптобиржу WazirX для обслуживания местных жителей

Крупнейшая в мире по объемам торгов биткоин-биржа Binance приобрела индийскую криптовалютную биржу WazirX для обслуживания более миллиарда жителей страны. #Binance Acquires India’s Leading Digital Asset Platform @WazirXIndia to Launch Multiple Fiat-to-Crypto Gatewayshttps://t.

2019-11-21 15:21


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Binance-WazirX Acquisition a ‘Historic Day’ for Crypto in India

Binance announced Thursday that it is acquiring WazirX, an Indian cryptocurrency exchange with an estimated user-base of around 200,000. This qualifies as a landmark development for India’s still-nascent homegrown cryptocurrency market — especially considering that traders will now have the option to buy and sell cryptocurrencies using the Indian Rupee (INR) through the Binance Fiat […] The post Binance-WazirX Acquisition a ‘Historic Day’ for Crypto in India appeared first on BeInCrypto.

2019-11-21 11:57


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