Binance Unit Tokocrypto Is Third Crypto Exchange to Score Full License in Indonesia
Binance's Indonesian subsidiary Tokocrypto has secured a full PFAK license from Bappebti amid rising regulatory demands for crypto exchanges in Indonesia.
Binance Fined $2.2M by India's Financial Intelligence Unit
Binance fined $2.2 million by India's Financial Intelligence Unit for violating anti-money laundering rules.
Binance Has Challenged India's $86M Tax Showcause Notice: Source
Binance challenges $86 million tax notice from India's tax authority.
Binance Completes Registration With India's Financial Intelligence Unit Months After Being Fined
Binance has secured registration with India's Financial Intelligence Unit, highlighting its commitment to compliance and regulatory standards in the cryptocurrency space.
Binance Now Allows Larger Traders to Keep Their Assets Elsewhere: FT
Binance now allows larger traders to keep their assets at independent banks.
The move may reflect users' unease about Binance's regulatory dispute and the bankruptcy of a rival exchange.
Binance Reviews Its Majority Stake in South Korean Crypto Exchange GOPAX
Binance is in discussions about reducing its stake in South Korean exchange GOPAX.
The discussions are still in early stages and no further details were shared.
South Korea's proposed regulations on virtual assets may have an impact on the decision to reduce the stake.
Binance Unit Tokocrypto Is Third Crypto Exchange to Score Full License in Indonesia
Binance's Indonesian subsidiary Tokocrypto has secured a full PFAK license from Bappebti amid rising regulatory demands for crypto exchanges in Indonesia.
Binance Fined $2.2M by India's Financial Intelligence Unit
Binance fined $2.2 million by India's Financial Intelligence Unit for violating anti-money laundering rules.
Binance Has Challenged India's $86M Tax Showcause Notice: Source
Binance challenges $86 million tax notice from India's tax authority.
Binance Completes Registration With India's Financial Intelligence Unit Months After Being Fined
Binance has secured registration with India's Financial Intelligence Unit, highlighting its commitment to compliance and regulatory standards in the cryptocurrency space.
Binance Now Allows Larger Traders to Keep Their Assets Elsewhere: FT
Binance now allows larger traders to keep their assets at independent banks.
The move may reflect users' unease about Binance's regulatory dispute and the bankruptcy of a rival exchange.
Binance Reviews Its Majority Stake in South Korean Crypto Exchange GOPAX
Binance is in discussions about reducing its stake in South Korean exchange GOPAX.
The discussions are still in early stages and no further details were shared.
South Korea's proposed regulations on virtual assets may have an impact on the decision to reduce the stake.
Bankrupt crypto exchange FTX says it will be able to repay creditors full $11bn
FTX plans to repay $11bn to creditors after Bitcoin's price surge, exceeding debts by $5bn.
FTX says most customers will get all their money back less than 2 years after crypto fraud crisis | CBC News
FTX customers expected to receive back owed money, some more; interest payment included. Cryptocurrency value increased since FTX's collapse, leading to diminished losses for investors.
Crypto Investors Come For Biglaw Firm
Investors filed a proposed class action lawsuit against a Biglaw firm for their involvement with FTX.
The Biglaw firm has defended their work for FTX in the past, stating it was limited and transactional.
Bankrupt crypto exchange FTX says it will be able to repay creditors full $11bn
FTX plans to repay $11bn to creditors after Bitcoin's price surge, exceeding debts by $5bn.
FTX says most customers will get all their money back less than 2 years after crypto fraud crisis | CBC News
FTX customers expected to receive back owed money, some more; interest payment included. Cryptocurrency value increased since FTX's collapse, leading to diminished losses for investors.
Crypto Investors Come For Biglaw Firm
Investors filed a proposed class action lawsuit against a Biglaw firm for their involvement with FTX.
The Biglaw firm has defended their work for FTX in the past, stating it was limited and transactional.
Setting up a cryptocurrency exchange is a promising idea for entrepreneurs due to the widespread adoption of cryptocurrency.
Analyzing market trends, applying regulatory frameworks, and defining exchange objectives are crucial steps in building a successful crypto exchange.
North Korea may have attacked Indian crypto exchange WazirX
Indian crypto exchange WazirX lost over $230 million in virtual assets due to a cyber attack linked to North Korea.
Ethereum Price Prediction July 2024 and a New Multi-Chain Presale Opportunity
Golem transferred $100 million worth of Ethereum to major exchanges during price decline, raising concerns about selling pressure and potential impact on ETH's price.
Indian Crypto Exchange CoinDCX Acquires BitOasis
CoinDCX acquired BitOasis in its first MENA expansion.
Amsterdam's Finst launches new crypto-as-a-service solution: All you need to know - Silicon Canals
Finst launches crypto-as-a-service solution for corporates and institutions, offering access to tailored crypto services, guaranteed best execution, and extensive liquidity sources.