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Offshore Crypto Platforms Binance, Kucoin Among 9 Facing Action for AML Law Violations

The Financial Intelligence Unit (FIU) of India has issued show cause notices to nine offshore cryptocurrency and virtual digital assets platforms, including Binance and Kucoin, for non-compliance with anti-money laundering (AML) laws....

Binance CEO Pleads Guilty in Landmark $4.3 Billion Settlement For Money Laundering, Sanctions Violations

Binance Holdings Ltd and its CEO, Changpeng Zhao, have pleaded guilty to charges of anti-money laundering and violating US sanctions. The sweeping settlement, one of the largest in US corporate history, comes after a lengthy investigation by the Justice Department, Treasury ...

Binance May Have To Pay $4 Billion To US As Part Of Proposed Resolution To End Criminal Case: Report

The US Justice Department has sought over $4 billion from cryptocurrency exchange platform Binance Holdings as part of a proposed resolution of a years-long investigation, reported Bloomberg News citing people familiar with the matter. According to the report, talks between the ...

Today's Web Is Changing With Progressive NFT Token Platforms Like UnityMeta Token

As you may already know, the blockchain industry was brought to the spotlight by Bitcoin. Since Bitcoin started to get a reputation as a reliable financial platform, developers have been thinking about how the underlying technology might be used in a ...

Binance Hacked, To The Tune Of $100 Million Or More

Binance, the world's largest cryptocurrency exchange, may have lost more than $100 million following a hack of its Binance Smart Chain blockchain network. A reddit post by Binance discussing the incident said that the company temporarily suspended transactions and the transfer ...

Transfer Funds On WazirX To Binance, Says Binance CEO

After the Enforcement Directorate (ED) on August 5, 2022 (Friday) informed that it had blocked assets of WazirX-linked to the world`s largest digital currency exchange Binance as part of its scrutiny concerning suspected violation of foreign exchange guidelines, Binance CEO today ...