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DOJ Selects Binance for Monitoring: Implications for the Exchange

DOJ Appoints Monitor for Binance: What This Means for the Crypto Exchange's Future The Department of Justice (DOJ) has reportedly appointed a monitor for...

Report: India’s Anti-Money Laundering Regulator Grants Registration to Binance and Kucoin

India's Financial Regulator Approves Binance and Kucoin for Business Operations The financial regulator in India has made a surprising move by approving crypto exchange...

Report: Department of Justice selects FRA for three-year monitorship of Binance

DOJ Appoints FRA as Monitor Over Binance in Money Laundering Case The United States Department of Justice (DOJ) has appointed Forensic Risk Alliance (FRA)...

Binance and KuCoin Return to India After Receiving Regulatory Approval

India's Crypto Market: Binance and KuCoin Make Waves with Legal Approval In a groundbreaking move, Binance and KuCoin have become the first offshore cryptocurrency...

Financial Intelligence Unit approves Binance and Kucoin as Virtual Asset Service Providers

Indian Government Approves Binance and Kucoin as Virtual Asset Service Providers The Indian government's Financial Intelligence Unit (FIU) has made a significant move by...

Canada Imposes $4.4M Fine on Binance for AML Violations

Binance Faces Another Huge Settlement Fee for Money Laundering Violations Binance, one of the top digital assets service providers, is facing yet another hefty...

Bitcoin price drops as Binance backs out of FTX takeover, crypto market hits two-year low

Bitcoin Price Plunge Sparks Crypto Market Chaos The price of bitcoin has plummeted to its lowest level since November 2020, sparking chaos in the...

Binance co-founder and DWF Labs address accusations of market manipulation

Binance Co-Founder and DWF Labs Deny Market Manipulation Allegations: The Wall Street Journal Report The cryptocurrency world is once again rocked by allegations of...

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