India Investigates 10 Crypto Exchanges in a $125 Million Money Laundering Case
The Enforcement Directorate of India is looking into ten cryptocurrency exchanges that are reportedly involved in the laundering of more than $125 million in digital...
Tag : Binance
All US Crypto Exchanges Will Be Investigated by the SEC
Forbes reports that all cryptocurrency exchanges in the United States, including the biggest cryptocurrency exchange in the world, Binance, are now under investigation in some...
Binance And Mastercard Launch the First Crypto Prepaid Card in Argentina
Mastercard and the world’s top blockchain and cryptocurrency infrastructure provider, Binance announced the launch of the Binance Card on August 5 in order to bridge...
Changpeng Zhao Sues Bloomberg for Defamation
Bloomberg’s Hong Kong subsidiary is being sued by the CEO of one of the world’s top crypto exchanges, who claims he was defamed by an...
Dutch Central Bank Fines Binance $3.35 Million Over Improper Registrations
The Dutch central bank (DNB) announced that it has fined Binance, the world’s largest cryptocurrency exchange, 3.3 million euros ($3.35 million) for providing services in...
Binance Found to Offer Cryptocurrency Services in Iran Despite US Sanctions
A Reuters investigation reveals that Binance, the world’s biggest cryptocurrency exchange by volume, allows users in Iran to trade in defiance of U.S. sanctions....
Binance receives a Licence from the Spanish Central Bank as a Virtual Asset Services Provider
As the exchange expands its activities across Europe and the world, Moon Tech Spain, S.L., a subsidiary of Binance in Spain, has acquired a crucial...
Binance CEO Meets with the President of Côte d’Ivoire, asks him to Support Crypto Activities in the Country
The founder, chairman, and CEO of Binance, Mr Changpeng ZHAO, met with the President of the Côte d’Ivoire (Ivory Coast), Alassane OUATTARA, on Tuesday, July...
Binance signs MOU with Cambodian Authorities to Create a Local Regulatory Framework
The Securities and Exchange Regulator of Cambodia (SERC) and Binance, the largest cryptocurrency exchange in the world, has signed a memorandum of understanding (MoU)....
Binance partners with Khaby Lame, the Most Popular TikTok Creator, to Raise Cryptocurrency and Web 3 Awareness
The largest cryptocurrency exchange in the world, Binance, has partnered with Khaby Lame, an Italian-Senegalese creative who rose to stardom with his popular TikTok videos,...