Binance Fined $2.2M by India’s Financial Intelligence Unit

2024-6-21 08:11

Binance, the world's largest cryptocurrency exchange, has been fined approximately $2.2 million (18.82 crore INR) for providing services to Indian clients without adhering to the nation's anti-money laundering rules, India's anti-money laundering unit announced Thursday.

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Источник: coindesk.com

unit binance → Результатов: 45


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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


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Binance VC Arm Raises $500M To Drive Blockchain And Web3 Adoption

Binance Labs, the venture capital and incubation unit of Binance has completed a $500 million investment funding round. According to a Wednesday, June 1 announcement, the funds were pooled from a list of leading global institutional investors including Breyer Capital, DST Global partners as well as private major equities, family offices, and corporations that contributed […]

2022-6-2 00:19


Santander UK Joins Other Banks to Block Payments to Binance Due to FCA Warning & to Keep its Customers ‘Safe’

The British unit of the Spanish banking giant also said that they have seen “a large increase in UK customers becoming the victims of cryptocurrency fraud.” The post Santander UK Joins Other Banks to Block Payments to Binance Due to FCA Warning & to Keep its Customers ‘Safe’ first appeared on BitcoinExchangeGuide.

2021-7-9 16:26


Klaytn blockchain gets KLAY token listed on Binance

Klaytn, the public blockchain project led by the South Korean Internet giant Kakao; announced the listing of its KLAY token on Binance, the largest crypto exchange by volume, Developed by Kakao’s blockchain unit, Ground X, of South Korea; Klaytn is a public blockchain platform, committed to offering high performance, fast response times, and flexible scalability solutions that […] The post Klaytn blockchain gets KLAY token listed on Binance appeared first on CryptoNinjas.

2021-6-25 07:14


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Binance Collaborates With UK Cyber Crime Police to Ensure Customers’ Funds are SAFU

Binance Compliance unit has been cooperating with UK Police in an investigation regarding the creation and sale of phishing scripts. A Bulgarian citizen has been extradited to the UK as part of an investigation that found him guilty for illegally pinching personal data of around 500,00 users across 53 different platforms according to Binance officialRead MoreRead More.

2019-9-28 21:00


Binance’s Bitcoin (BTC) Trading Share Falters In Crypto Bear Market

Binance’s Bitcoin (BTC) Trading Dominance Dives Another week, another crypto-centric analytics report from Diar, a leading research unit in the nascent cryptocurrency ecosystem.  In the startup’s most recent installment, released on Monday, Diar drew attention to the ever-changing role that Bitcoin (BTC) and that exchanges that support it have played in the cryptocurrency market at large.

2018-12-11 07:30


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