Binance
Binance Completes Registration With India's Financial Intelligence Unit Months After Being Fined
The registration was provisionally approved in May, subject to the crypto exchange paying a fine of about $2.2 million.
By Jamie CrawleyAug 15, 2024
Binance to Pay $1.7M to Brazilian Securities Commission to End Probe Into Unauthorized Derivatives Offering
The Latin American country's agency had rejected Binance’s previous proposal, made in August 2023, to end an investigation into its derivatives products.
By Andrés EnglerAug 14, 2024
Binance Says Venezuela Platform Is Being Hit by Access Restrictions
The Venezuelan government has blocked various websites, including the social network X, following allegations of fraud in the July 28 presidential elections.
By Andrés EnglerAug 12, 2024
Gambaryan Family Says Binance Executive Is Being Denied Access to Lawyers, Health Is Deteriorating
Gambaryan was pushed into a Abuja, Nigeria courtroom on July 16th in a wheelchair for his last hearing.
By Amitoj SinghAug 12, 2024
Tether's USDT and Circle's USDC Combined Supply Grew $3B Amid Crypto Market Rebound
Stablecoins serve a key role in the crypto space and their expanding supply is usually a sign of health of the broader market.
By Krisztian SandorAug 9, 2024
Here's Why XRP Whales May Prefer U.S. Exchanges Over Offshore Venues
Order books on U.S. exchanges offer more liquidity than their offshore counterparts, according to CCData.
By Omkar GodboleAug 9, 2024
Binance Challenges $86M Indian Tax Showcause Notice: Source
The notice, a first step taken by the authority when it suspects tax evasion, was issued to Binance last week.
By Amitoj SinghAug 6, 2024
WazirX Co-Founder Nischal Shetty Says All Options Are on the Table for Fund Recovery
Shetty said that outreach efforts to different exchanges “are going to be crucial.”
By Amitoj SinghJul 30, 2024
SEC Intends to Amend Complaint in Binance Case
Third-party tokens are digital assets alleged to be unregistered securities by the SEC that were issued by various companies not named Binance.
By Amitoj SinghJul 30, 2024
A Second Look at Third-Party Token Allegations in the SEC's Case Against Binance
A federal judge is reviewing what role third-party tokens may play in the SEC's ongoing case against Binance.
By Nikhilesh DeJul 19, 2024
