Binance has obtained anti-money laundering (AML) registration from Pakistan’s Virtual Assets Regulatory Authority (PVARA), marking regulatory progress as the crypto exchange moves closer to securing a ...
Crypto exchange Binance's Spanish subsidiary, Moon Tech Spain, has been granted registration as a virtual asset services provider by the country's central bank. Registration allows Binance to offer ...
Binance, the world's largest cryptocurrency exchange, and rival KuCoin became the first offshore crypto-related entities be approved by India's anti-money laundering unit, months after being banned ...
The Financial Intelligence Unit-India (FIU-India), the national agency responsible for analysing suspicious financial transactions, will soon lift the ban on the world’s largest crypto exchange ...
This post may contain links from our sponsors and affiliates, and Flywheel Publishing may receive compensation for actions taken through them. After announcing plans to exit Cyprus and Netherlands, ...
Disclaimer: The article has been updated based on Binance's response to Cointelegraph, stating that what Binance Markets Limited has cancelled were its existing permissions which were not in use and ...
Binance.US, United States branch of major cryptocurrency exchange Binance, announced that the opening of accounts registration, scheduled for Wednesday, will not include New York, Washington, Florida ...