India’s Financial Intelligence Unit (FIU) has imposed a penalty of Rs 18.82 crore ($2.25 million) on Binance, the world’s largest...
Binance
Cryptocurrency exchange Binance announced in its statement that users holding the Binance Coin BNB will benefit from airdrops. Cryptocurrency exchange...
Binance is classified as a reporting entity under Section 2(sa)(vi) of the PMLA, as it operates as a Virtual Digital...
Binance, recognized as the world’s largest cryptocurrency exchange, is in trouble with Indian law. The nation’s anti-money laundering watchdog has...
The post Nigerian Court Dismisses Human Rights Lawsuit by Binance Executive Nadeem Anjarwalla appeared first on Coinpedia Fintech News Nadeem...
LayerZero, an omnichain interoperability protocol, has received massive support from crypto exchanges to list its native token ZRO after a...
Binance has been hit with a $2.25 million fine in India for operating in the country in violation of local...
The leading crypto exchange, Binance, has been hit with a $2.2 million fine by India’s Financial Intelligence Unit (FIU). Notably,...
Binance has been hit with a $2.25 million fine in India for operating in the country in violation of local...
India’s financial watchdog issued charges against Binance after reviewing written and oral submissions from the Binance Director and available company...