According to the latest report, the US Department of Justice (DOJ) has granted three years of Binance monitoring to consulting firm Forensic Risk Alliance (FRA). The appointment is part of… Read More

In a significant development, Canada has levied a hefty fine of $4.38 million against Binance, one of the world’s largest cryptocurrency exchanges, for alleged money laundering vio… Read More

Canada’s anti-money laundering agency announced that it had imposed a fine of nearly C$6 million ($4.38 million) on cryptocurrency exchange Binance for violating money laundering and… Read More

The post Crypto Weekly Report: Analyzing the Week’s Key Events and Market Movements in Blockchain appeared first on Coinpedia Fintech News This analysis report, backed by quality data… Read More

Canada’s regulatory agency for anti-money laundering announced on Thursday that it has imposed a fine of nearly C$6 million ($4.38 million) on cryptocurrency exchange Binance for breac… Read More

Canada has levied a hefty fine against Binance, the world’s largest crypto exchange, for breaching the nation’s anti-money laundering regulations last year. According to a public… Read More

The Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) is pursuing regulatory action against Binance Holdings Limited for allegedly breaking money laundering regulations… Read More

After conducting extensive testing of the main exchanges for over a year, we are finally prepared to rank the best crypto exchanges and apps based on our proprietary metric, the blockdyor Sc… Read More

The U.S. Department of Justice (DOJ) has labeled Changpeng Zhao, the former CEO of Binance, as a “manageable flight risk.” This designation comes as Zhao, who recently pleaded gu… Read More

Anndy Lian | Inter-Governmental Blockchain Adviser | Book Author | Investor | Board Member | SingaporeThe Binance Effect: What CZ’s Exit Means for Crypto Markets Binance, the world&rsq… Read More

Introduction In a shocking turn of events, Changpeng Zhao, widely known as CZ, the charismatic leader of Binance, the world’s largest cryptocurrency exchange, has stepped down and p… Read More

With a focus on expanding its presence in the crypto market of Europe, Crypto.com has gained regulatory approval in the Netherlands. In a blog post today, the prominent crypto exchange discl… Read More

This week, our research team tracked more than 95 tech funding deals worth over €2.1 billion, and over 20 exits, M&A transactions, rumours, and related news st… Read More

The post Breaking! Binance Is Planning To Exit The US Crypto Market As Regulatory Scrutiny Heats Up appeared first on Coinpedia Fintech News The Securities and Exchange Commission (SEC) has… Read More

On October 3, global cryptocurrency exchange Binance signed a memorandum of understanding (MOU) with the Financial Monitoring Agency of the Republic of Kazakhstan to conduct anti-money laund… Read More

Crypto exchanges aren’t doing so great at the moment. The latest on FTX, Gemini crypto exchange email leak, Binance might money laundering charges and defunct crypto exchange Quadriga… Read More

Welcome back to This Week in Apps, the weekly TechCrunch series that recaps the latest in mobile OS news, mobile applications and the overall app economy. The app industry con… Read More