3 posts tagged ‘binance’
Google pulls Binance, other global crypto apps from India store
TechCrunch,
Google pulled many crypto exchanges, including Binance and Kraken, from its Play Store in India on Saturday in what is the latest blow to the world’s second largest internet market’s already dwindling web3 dream. The ban comes two weeks after these global crypto exchanges were flagged for operating “illegally” in the South Asian market. Financial […] © 2023 TechCrunch. All rights reserved. For personal use only.
India to block crypto exchanges Binance, Kraken websites
Financial Intelligence Unit, an Indian government agency which scrutinizes financial transactions, said Thursday nine global crypto exchanges — including Binance, Kraken, Kucoin and Mexc — are operating “illegally” in the country without complying with the local anti-money laundering act and asked the IT Ministry to block their websites. FIU said it has issued show cause […] © 2023 TechCrunch. All rights reserved. For personal use only.
Binance CEO Pleads Guilty to Money Laundering Violations, Will Step Down
Gizmodo,
Binance founder Changpeng Zhao (CZ) will step down from his CEO duties and plead guilty to criminal charges, paying a $50 million fine, according to court documents made public Tuesday. The Department of Justice is expected to announce a $4 billion settlement with Binance this afternoon, putting an end to an… Read more...