Binance Exchange

Binance crypto exchange has claimed that its internal intelligence unit assisted the ED in uncovering this scam. In a statement released on Wednesday, September 25, Binance said that such public-private partnerships against financial crimes can strengthen its role in India’s crypto landscape.

Bitcoin and Ether both recorded losses on Friday alongside Solana, Tron, and Dogecoin. On Indian exchanges like CoinSwitch and CoinDCX, Bitcoin is priced $60,708 (roughly Rs. 50.9 lakh).

Crypto investors in Nigeria have asked the government to follow India’s approach and regulate crypto businesses rather than taking extreme measures. While Nigerian authorities are embroiled in a court battle with the exchange after imprisoning two of its executives, India dealt with a similar situation with a measured approach, crypto traders fro...

Binance has finally completed its registration with India’s Financial Intelligence Unit (FIU). The exchange has additionally cleared the penalty of $2.25 million (roughly Rs. 18.8 crore) that was levied on it in June this year, for not adhering to India’s Prevention of Money Laundering Act, 2002 (PMLA).

Binance, facing a GST payment of Rs. 772 crore in India, has promised to comply with local authorities. However, the company has yet to provide further details regarding its situation with the DGGI.

Binance has been issued a notice for the payment of Rs. 772 crore in GST charges in India. In conversation with Gadgets360, an official said the notice issued to Binance should be seen by the exchange as an opportunity to present their front of the case and bring their business operations in alignment with India’s legal framework.

The overall crypto market cap rose by over three percent in the last 24 hours. Bitcoin and Ether reflected gains alongside Avalanche, Polkadot, and Chainlink on Monday, July 29. The dominance of BTC and ETH on the market, as of now, stands at 55.5 percent and 16.3 percent, respectively.

The overall crypto market cap rose by 3.27 percent in the last 24 hours. Most cryprocurrencies recorded gains on Friday, July 26. Ripple, Dogecoin, and Cardano joined Bitcoin and Ether in reflecting profits. Circuits of Value showed losses on Friday.

The overall crypto market cap dipped by 1.43 percent in the last 24 hours. BTC fell in pricing following the news that creditors of the now-defunct exchange Mt. Gox have begun receiving their BTC through Kraken. Ether, Solana, and Cardano also recorded losses on Wednesday.

The overall crypto market cap slipped by 0.63 percent in the last 24 hours. Both Bitcoin and Ether recorded losses on national and international exchanges. Indian exchanges showed notable price declines next to most cryptocurrencies following the hack of one of WazirX’s multi-signature wallets on Friday, July 19.

Bitcoin and Ether both saw their prices rise on Wednesday as the overall crypto market cap rose by 1.73 percent in the last 24 hours. Ripple and Near Protocol are performing strongly in the volatile market. Losses meanwhile, struck Tron and Shiba Inu among other cryptocurrencies.

Bitget has called India a ‘key market’ as it said that it is working to get an FIU registration to operate in India. With the FIU registrations, crypto firms agree to implement strict KYC system, maintain transaction records, and report suspicious transactions.

Binance is adding more security to the services and features it offers. To ensure its account features are not being misused, Binance claims to have enhanced the monitoring of all account usage and related activities from a technological standpoint. It is also offering rewards to vigilant users for reporting potentially suspicious activity.

India has claimed that Binance, touted as the largest in the world, was not adhering to the Prevention of Money Laundering Act, 2002 (PMLA). Binance was supposedly given a written as well as a verbal submission about FIU’s concerns. The FIU has said that the charges regarding Binance having violated India’s legal requirements to operate its bus...

Bitcoin registered losses on Thursday, June 20 alongside Ripple, Dogecoin, and Cardano. Ether managed to trade in profits, as the overall crypto market cap dipped by 0.17 percent in the last 24 hours.

Binance crypto exchange has claimed that its internal intelligence unit assisted the ED in uncovering this scam. In a statement released on Wednesday, September 25, Binance said that such public-private partnerships against financial crimes can strengthen its role in India’s crypto landscape.

Bitcoin and Ether both recorded losses on Friday alongside Solana, Tron, and Dogecoin. On Indian exchanges like CoinSwitch and CoinDCX, Bitcoin is priced $60,708 (roughly Rs. 50.9 lakh).

Crypto investors in Nigeria have asked the government to follow India’s approach and regulate crypto businesses rather than taking extreme measures. While Nigerian authorities are embroiled in a court battle with the exchange after imprisoning two of its executives, India dealt with a similar situation with a measured approach, crypto traders fro...

Binance has finally completed its registration with India’s Financial Intelligence Unit (FIU). The exchange has additionally cleared the penalty of $2.25 million (roughly Rs. 18.8 crore) that was levied on it in June this year, for not adhering to India’s Prevention of Money Laundering Act, 2002 (PMLA).

Binance, facing a GST payment of Rs. 772 crore in India, has promised to comply with local authorities. However, the company has yet to provide further details regarding its situation with the DGGI.

Binance has been issued a notice for the payment of Rs. 772 crore in GST charges in India. In conversation with Gadgets360, an official said the notice issued to Binance should be seen by the exchange as an opportunity to present their front of the case and bring their business operations in alignment with India’s legal framework.

The overall crypto market cap rose by over three percent in the last 24 hours. Bitcoin and Ether reflected gains alongside Avalanche, Polkadot, and Chainlink on Monday, July 29. The dominance of BTC and ETH on the market, as of now, stands at 55.5 percent and 16.3 percent, respectively.

The overall crypto market cap rose by 3.27 percent in the last 24 hours. Most cryprocurrencies recorded gains on Friday, July 26. Ripple, Dogecoin, and Cardano joined Bitcoin and Ether in reflecting profits. Circuits of Value showed losses on Friday.

The overall crypto market cap dipped by 1.43 percent in the last 24 hours. BTC fell in pricing following the news that creditors of the now-defunct exchange Mt. Gox have begun receiving their BTC through Kraken. Ether, Solana, and Cardano also recorded losses on Wednesday.

The overall crypto market cap slipped by 0.63 percent in the last 24 hours. Both Bitcoin and Ether recorded losses on national and international exchanges. Indian exchanges showed notable price declines next to most cryptocurrencies following the hack of one of WazirX’s multi-signature wallets on Friday, July 19.

Bitcoin and Ether both saw their prices rise on Wednesday as the overall crypto market cap rose by 1.73 percent in the last 24 hours. Ripple and Near Protocol are performing strongly in the volatile market. Losses meanwhile, struck Tron and Shiba Inu among other cryptocurrencies.

Bitget has called India a ‘key market’ as it said that it is working to get an FIU registration to operate in India. With the FIU registrations, crypto firms agree to implement strict KYC system, maintain transaction records, and report suspicious transactions.

Binance is adding more security to the services and features it offers. To ensure its account features are not being misused, Binance claims to have enhanced the monitoring of all account usage and related activities from a technological standpoint. It is also offering rewards to vigilant users for reporting potentially suspicious activity.

India has claimed that Binance, touted as the largest in the world, was not adhering to the Prevention of Money Laundering Act, 2002 (PMLA). Binance was supposedly given a written as well as a verbal submission about FIU’s concerns. The FIU has said that the charges regarding Binance having violated India’s legal requirements to operate its bus...

Bitcoin registered losses on Thursday, June 20 alongside Ripple, Dogecoin, and Cardano. Ether managed to trade in profits, as the overall crypto market cap dipped by 0.17 percent in the last 24 hours.