Policy·Regulation India’s Financial Watchdog Fines Binance $2.2 Million for Regulatory Lapses India’s Financial Intelligence Unit (FIU) has imposed a fine of $2.2 million on cryptocurrency exchange giant Binance. The penalty stems from alleged June 20, 2024
Blockchain·Policy·Regulation North Dakota Revokes Binance US License, Becoming Latest State to Take Action North Dakota has become the latest state to revoke the money transmitter license of Binance.US, further escalating regulatory scrutiny of the popular June 19, 2024
Markets·Policy·Regulation Binance Suspends Cash Payments for P2P Crypto Trading in India Major cryptocurrency exchange Binance has suspended cash payments for peer-to-peer (P2P) trading in India, citing regulatory compliance and enhanced security measures. The June 3, 2024