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…
Ex-Binance Boss Zhao Gets 4-Month Prison Term in Money Laundering Case
Key Insights Changpeng Zhao was sentenced to 4 months in prison for money laundering charges after pleading guilty. Zhao apologized…
U.S. DoJ Seeks 36-Month Sentence for Ex-Binance CEO Changpeng Zhao
Key Insights U.S. prosecutors seeking 36-month above-guidance prison sentence for ex-Binance CEO Changpeng Zhao Zhao accused of enabling unprecedented money…
Binance to Drop USDC Support on Tron Blockchain from April 5
Key Insights Binance will stop allowing deposits and withdrawals of the USDC stablecoin The move follows Circle’s decision to discontinue…
Philippines Moves to Restrict Access to Binance Crypto Exchange
Key Insights The Philippines SEC is taking steps to block local access to Binance crypto exchange for operating without a…