Binance, KuCoin Win Registration From India Anti-Money Laundering Regulator as Crypto Credibility Improves

2024-5-12 13:27

KuCoin has paid a fine of $41,000 and Binance's financial penalty is still to be determined after a hearing with India's FIU. origin »

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Binance Coin (BNB) на Currencies.ru

$ 590.23 (+0.03%)
Объем 24H $1.862b
Изменеия 24h: -4.79 %, 7d: -6.99 %
Cегодня L: $587.58 - H: $615.14
Капитализация $80.482b Rank 5
Доступно / Всего 136.357m BNB / 136.357m BNB

binance india kucoin penalty financial still fiu

binance india → Результатов: 121


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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


If Bitcoin Ban Bill in India Passes, Privacy Crypto Assets Could Boom: Binance CEO

Yesterday, the Bitcoin (BTC) and crypto asset community woke up to a harrowing tidbit of news from Bloomberg Quint. An article, which cited a “draft bill”, revealed that regulators in India, from multiple financial and judiciary agencies, revealed that those who involve themselves in the “sale, purchase and issuance of all types” of crypto assets,.

2019-6-9 00:00


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As Court Reconvenes for QuadrigaCX, Questions Surround Empty Cold Wallets

As QuadrigaCX’s legal counsel descends on the courtroom in Halifax, Nova Scotia, for another round of legal proceedings, the court monitor’s third report on QuadrigaCX’s finances — specifically its revelation that the exchange’s cold wallets are empty — lays out some hopeful avenues for fund recovery — and some frustrating dead ends.

2019-3-5 20:20


Avoiding QuadrigaCX’s $190 Million Disaster: How Do the World’s Largest Crypto Exchanges Store Funds?

Canada’s largest crypto exchange QuadrigaCX lost more than $190 million worth of user funds and is unable to reimburse its users. As CCN reported on February 1, the founder and CEO of QuadrigaCX passed away in India with sole control over the company’s cold wallets containing more than $150 million in cryptocurrencies like Bitcoin and Ethereum, and $40 million in cash stored with a third party.

2019-2-3 11:48