22:37Cryptocurrency News 0 + Binance Dealt Another Blow: India’s Financial Watchdog Imposes $2.2M Fine For AML Violations00:59 United States 0 + Ex-Digitex Futures Exchange CEO pleads guilty to violating Bank Secrecy Act20:53Regulation 0 + KuCoin assures users funds are safe after US levies criminal charges04:27Enforcement Directorate 0 + A16z-backed CoinSwitch exchange raided over alleged forex law breaches
22:37Cryptocurrency News 0 + Binance Dealt Another Blow: India’s Financial Watchdog Imposes $2.2M Fine For AML Violations
04:27Enforcement Directorate 0 + A16z-backed CoinSwitch exchange raided over alleged forex law breaches
19:30 Exchanges 0 + Citadel-backed Hidden Road halts ByBit access for clients22:44Binance 0 + Changpeng “CZ” Zhao sentenced to 4 months in prison19:15Technology 0 + Binance Canada partners with MinervaAI to boost compliance effort
15:04India 0 + Binance to resume India operations following registration19:24HOT 0 + KuCoin, a cryptocurrency exchange, faces allegations of violating anti-money laundering laws, as charged by the United States.15:12World 0 + India’s AML watchdog unfreezes accounts of crypto exchange WazirX
19:24HOT 0 + KuCoin, a cryptocurrency exchange, faces allegations of violating anti-money laundering laws, as charged by the United States.
