Binance says it has helped India's Enforcement Directorate to trace funds and arrest four people in a gaming scam. Victims were lured into online betting and gaming, promising easy earnings before ...
The cryptocurrency exchange plans to re-establish its presence in India as an entity registered with the Financial Intelligence Unit (FIU) of the finance ministry Binance has committed to adhering ...
India's Enforcement Directorate (ED), the nation's financial regulator, raided properties associated with a director of Binance-owned crypto exchange WazirX, alleging the company assisted in fraud ...
In a recent collaborative effort, cryptocurrency exchange Binance partnered with Indian police to dismantle a sophisticated scam involving a fraudulent entity called “M/s Goldcoat Solar.” ...
Lashing out at heavy taxation regime, CZ said that the current Indian market is not a viable proposition for global players Zhao also rubbished concerns that Binance saw less potential in the ...
MUMBAI (Reuters) -India's Financial Intelligence Unit (FIU) has imposed a fine of 188.2 million rupees ($2.25 million) on the world's largest crypto exchange, Binance, for operating in the country ...
New Delhi: In December, India banned Binance Holdings Ltd and other global cryptocurrency exchanges from operating in the country. And yet, a top official of the world’s largest cryptocurrency ...
While India has taken a more gradual approach to finalising its crypto regulations in collaboration with the G20, the UAE has ...
Binance, founded in 2017 by Changpeng Zhao (CZ), is the world’s leading cryptocurrency exchange by daily trading volume. It rose to prominence through a combination of factors before getting ...
The two-day meeting at UAE’s iconic Coca-Cola arena saw multiple fireside chats, exhibiting of technological tools and a glimpse of what the future would look like ...
Wad was present at Binance Blockchain Week, that was recently held in Dubai to unite the crypto community. As the Chief Technical Officer (CTO) of Binance, the IIT Bombay alumnus is tasked with ...