India Fines Binance $2.2 Million for Breaching Anti-Money Laundering Laws
India’s Financial Intelligence Unit (FIU) has imposed a fine of $2.25 million (roughly Rs. 18.8 crore) on Binance. The financial…
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India’s Financial Intelligence Unit (FIU) has imposed a fine of $2.25 million (roughly Rs. 18.8 crore) on Binance. The financial…
The crypto industry, currently valued at $2.36 trillion, is attracting entrepreneurs eager to experiment, especially with the emergence of Web3.…
MiCA — or Markets in Crypto Assets — technical standards have been published by the European Banking Authority (EBA) on…
India concluded its general elections on June 1, with results last week paving the way for the re-election of Narendra…
The crypto sector, despite having seen notable expansion in several parts of the world, is still struggling to safeguard its…
Argentinean officials are in dialogue with their counterparts from El Salvador to gain a deeper understanding on strategies and experiences…
US-based card payments giant Mastercard is forging ahead with choosing and onboarding promising blockchain startups to join its Web3-focussed Smart…
Binance has been fined by Canada’s anti-money laundering agency for violating the country’s anti money laundering laws. The largest crypto…
Bitget, which is a Seychelles-based crypto exchange, has decided to let Indian users purchase cryptocurrencies using fiat Rupee. The exchange…
Bitcoin, the oldest and most expensive cryptocurrency in existence, has completed its first billion transactions this week. The asset, created…
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