Binance to pay $2.25m fine to India’s FIU over AML deficiencies
The exchange allegedly violated the country’s Prevention of Money Laundering Act (PMLA).
The exchange allegedly violated the country’s Prevention of Money Laundering Act (PMLA).
Here’s our pick of five of the top news stories from the world of finance and tech this week.
Binance has agreed to pay $4.3bn in “one of the largest corporate penalties in US history”.
Here’s our pick of five of the top news stories from the world of finance and tech this week.
As of 22 September, Mastercard will be ending its four pilot co-branded Binance card programmes.
Binance failed to secure a virtual asset service provider (VASP) licence in the Netherlands.
Here’s our pick of five of the top news stories from the world of finance and tech this week.
The US regulator has filed charges against both firms this week amid a crackdown on crypto.
Here’s our pick of five of the top news stories from the world of finance and tech this week.
Binance says it is joining other “prominent” crypto businesses in “proactively withdrawing” from Canada.
The CFTC has accused Binance of “numerous violations” of the Commodity Exchange Act and CFTC regulations.
Here’s our pick of five of the top news stories from the world of finance and tech this week.
The investment is part of Binance’s ‘Industry Recovery Initiative’ (IRI), launched in 2022.
Here’s our pick of five of the top news stories from the world of finance and tech this week.
In a tweet, Binance says “we have decided that we will not pursue the potential acquisition of FTX.com”.
FTX’s CEO wrote on Twitter that a “strategic transaction” has been hashed out with Binance, pending due diligence.
The Binance Card will convert crypto to fiat currency in real time at the point of purchase.
The uptake of blockchain and crypto has been growing in Africa, driven by the economic climate on the continent.
UK regulator issued a now-revealed warning to Binance in June.
It has since stopped trading to keep the market under control.
$500K for those firms selected.
Features Binance down, a “Crypto Rich List”, and VMS Software and Swirlds.