Binance has been fined $2.25 million (Rs 18.82 crore ) by India’s Financial Intelligence Unit (FIU) for violating the country’s anti-money...

In the midst of its ongoing trial with the Nigerian government, cryptocurrency exchange platform, Binance Holdings Limited has been slammed with a...

Crypto major Binance has been ordered to pay 188.2 million...

The Indian financial intelligence unit (FIU-IND) states that it has not complied with the country's anti-money laundering regulations.

In May, Binance registered with FIU as exchange sought to resume operations in India after the watchdog issued show-cause notices to nine offshore...

TORONTO — Binance Holdings Ltd. is appealing a $6-million fine imposed on the company by Fintrac, the federal anti-money laundering agency.

TORONTO — Binance Holdings Ltd. is appealing a $6-million fine imposed on the company by Fintrac, the federal anti-money laundering agency.

TORONTO — Binance Holdings Ltd. is appealing a $6-million fine imposed on the company by Fintrac, the federal anti-money laundering agency.

World's largest crypto exchange, Binance, has officially rolled out USDT integration on TON network

India’s financial watchdog issued charges against Binance after reviewing written and oral submissions from the Binance Director and available...