by COINS NEWS - 6 months ago
Binance Slapped with $2.25M Fine for Breaching India’s Anti-Money Laundering Laws
submitted by /u/BabyishHammer [link] [comments]
by COINS NEWS - 6 months ago
submitted by /u/BabyishHammer [link] [comments]
Bitcoin News / Google News Bitcoin - 6 months ago
Binance Sends Massive $240 Million Bitcoin to Unknown Wallet: What's Happening?& & U.Today
Bitcoin News / Bitcoinist - 6 months ago
Binance.US, the American arm of the world’s largest cryptocurrency exchange, is facing a blitz of regulatory scrutiny that threatens to fumble its hold on the lucrative US market. Mounting license revocations and operational restrictions across...
Cryptocoins News / Finance Magnates - 6 months ago
India's Financial Intelligence Unit (FIU) has fined Binance, the world’s largest crypto exchange by volume, 188.2 million rupees (about $2.25 million) for violating the country’s anti-money laundering regulations. However, it remains unclear when Bin...
Cryptocoins News / Finance Magnates - 6 months ago
A Nigerian court has dismissed a fundamental rights enforcement lawsuit filed by Nadeem Anjarwalla, Binance's executive, the local media publication Vanguard reported. This turn of events occurred following Anjarwalla’s escape from lawful custody to...
Cryptocoins News / Blockchain - 6 months ago
Binance introduces the 'Rising Star' Program, offering VIP+1 Vouchers and 20,000 USDT in fee rebate vouchers. Promotion runs from June 19 to July 18, 2024. (Read More)
Cryptocoins News / Blockchain - 6 months ago
Binance Futures has updated the leverage and margin tiers for FETUSDT, ENAUSDT, IOUSDT, ARUSDT, and WUSDT USDⓈ-M Perpetual Contracts. (Read More)
Cryptocoins News / Blockchain - 6 months ago
Binance announces updates to its Taker Fee Promotion for various spot and margin altcoin trading pairs, effective from July 1, 2024. (Read More)
Cryptocoins News / Blockchain - 6 months ago
Binance introduces HODLer Airdrops for BNB holders, rewarding users who subscribe to Simple Earn with airdropped tokens from upcoming projects. (Read More)
Cryptocoins News / Blockchain - 6 months ago
Binance Futures halts funding fee notifications from June 18 to June 24, 2024, due to maintenance impacting app, inbox, and email alerts. (Read More)
Cryptocoins News / Blockchain - 6 months ago
Binance has expanded its loan offerings by adding new loanable assets to its Flexible Rate and VIP Loan services, enhancing options for users. (Read More)
Cryptocoins News / Blockchain - 6 months ago
Binance Futures will introduce USDⓈ-M and COIN-M Quarterly 1227 Delivery Contracts following the expiration of the 0628 Delivery Contracts. (Read More)
Cryptocoins News / Blockchain - 6 months ago
Binance announces 'Earn Wednesday,' offering new rewards across Simple Earn, ETH Staking, and Dual Investment every Wednesday. (Read More)
Cryptocoins News / Blockchain - 6 months ago
Binance announces support for Sei (SEI) and Harmony (ONE) network upgrades and hard forks, ensuring uninterrupted trading for users. (Read More)
Cryptocoins News / Blockchain - 6 months ago
Binance Academy introduces Futures Chat Room courses with a 2,500 USDT reward pool. Verified users can participate and win rewards by completing specific tasks. (Read More)
Cryptocoins News / Blockchain - 6 months ago
Binance introduces a referral program for its new Spot Copy Trading feature, offering up to 500 USDT in token voucher rewards. (Read More)
Cryptocoins News / Finance Magnates - 6 months ago
North Dakota’s financial market regulator has become the latest to revoke the money transmitter license of Binance.US, operated by BAM Trading Services. It has become the seventh US state to do so, as Alaska, Florida, Maine, North Carolina, and Orego...
Cryptocoins News / Blockchain - 6 months ago
Binance announces the removal of several spot trading pairs due to poor liquidity and trading volume, effective June 21, 2024. (Read More)
Bitcoin News / Google News Bitcoin - 6 months ago
Binance CEO Sets Bitcoin Price Target Above $80,000 by Year’s End; Explains Why& & Coinpedia Fintech News
Cryptocoins News / Blockchain - 6 months ago
Binance announces the launch of Spot Grid, Spot DCA, and Rebalancing Bot services for the IO/USDT trading pair, effective June 20, 2024. (Read More)
Bitcoin News / Bitcoinist - 6 months ago
Binance Chief Executive Officer (CEO), Richard Teng has made a bullish prediction for Bitcoin, the world’s largest cryptocurrency. Despite BTC’s recent downward trend, Teng foresees the cryptocurrency hitting $80,000 in this market cycle, citin...
Bitcoin News / Bitcoin.com - 6 months ago
Multiple U.S. states have revoked or declined to renew Binance US money transmitter licenses due to compliance issues and legal troubles involving former CEO Changpeng Zhao (CZ). “North Dakota joins Alaska, Florida, Maine, North Carolina, and O...
Bitcoin News / Google News Bitcoin - 6 months ago
Multiple US States Have Revoked Binance US Crypto Licenses – Legal Bitcoin News& & Bitcoin.com News
Cryptocoins News / Blockchain - 6 months ago
Binance P2P announces a promotion for African users, offering a 10,000 USDT reward pool in token vouchers for eligible participants. (Read More)
Cryptocoins News / Blockchain - 6 months ago
Binance introduces the P2P Cash Trade Fiesta, offering users a chance to win a share of 7,000 FDUSD through trading and referrals. (Read More)