Binance Resumes Operations in India After Regulatory Compliance
Key Insights Binance has registered as a “reporting entity” with India’s Financial Intelligence Unit, allowing it to resume operations in…
Binance Faces October Tax Trial in Nigerian Court as Legal Woes Mount
Key Insights Binance is scheduled to face tax evasion charges in a Nigerian court on October 11, with the company…
Binance to Phase Out Turkish Language Support, Halt Local Marketing
Key Insights Binance is adjusting services in Turkey to comply with local regulations. Turkish language options will be phased out…
Binance Restricts European Services Ahead of MiCA Deadline
Key Insights Binance implements service restrictions for European users ahead of June 30 MiCA regulation deadline. While not delisting any…
India’s Financial Watchdog Fines Binance $2.25 Million for AML Liolations
Key Insights India’s financial regulator has imposed a penalty of 188.2 million rupees ($2.25 million) on Binance for violating anti-money…
Nigeria Drops Tax Charges Against Binance Executives, Money Laundering Case Continues
Key Insights Nigerian authorities have dropped tax charges against two Binance executives, leaving the crypto exchange as the sole defendant.…
Binance Stops Cash Payments for P2P Trading in India, Promotes Alternative Methods
Key Insights Binance suspends cash payments for P2P trading in India to enhance regulatory compliance and security. The move follows…