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BINANCE MONEY LAUNDERING
Nykaa, Honasa Consumer profits pop; Viral 'Cockroach Party' curbed on XNew-age companies Nykaa and Honasa Consumer posted multifold jumps in their quarterly profit. This and more in today’s ETtech Top 5.- No law bans withdrawal of cryptocurrency: BinanceIndian crypto exchanges are blocking user withdrawals fearing misuse for money laundering. Global exchange Binance, however, permits free w...
- Govt flags ‘high-risk’ crypto system in note to Parliamentary panelIndia's virtual digital asset sector is now high risk. Intelligence reports reveal extensive illegal activities including drug trafficking ...
- How US President Donald Trump's crypto venture and Iran's top exchange tapped into the same industry networksIran's Nobitex exchange moved billions through Tron and BNB Chain, networks by Justin Sun and Changpeng Zhao. These blockchains facilitated...
- One of Iran's most powerful families founded its largest crypto exchange. It's used by the IRGC to move millionsIran's largest cryptocurrency exchange, Nobitex, is controlled by the sons of the influential Kharrazi family, who concealed their ties for...
- Binance seeks to curb US oversight during deal talks with Trump's crypto company, WSJ saysBinance executives reportedly met with U.S. Treasury officials last month to discuss easing government oversight and potentially listing a ...
- FIU slaps Rs 18.82 cr penalty on crypto exchange BinanceFIU imposes Rs 18.82 crore penalty on Binance for alleged anti-money laundering law violation.
- Canada fines Binance $4.38 mln for money laundering violationsCanada's anti-money laundering agency on Thursday said it had imposed a nearly C$6 million ($4.38 million) fine on cryptocurrency exchange ...
- Binance founder Changpeng Zhao sentenced to 4 months for allowing money launderingZhao pleaded guilty in November to one count of failing to take required anti-money-laundering measures and stepped down as Binance agreed ...
- US judge approves Binance's $4.3-billion guilty pleaUS District Judge Richard Jones in Seattle approved the plea, which includes a $1.81 billion criminal fine and $2.51 billion of forfeiture,...
- US court approves order for Binance to pay $2.7 billion to CFTCThe court imposed a $150 million civil monetary penalty personally against Changpeng Zhao, and required Binance to disgorge $1.35 billion o...
- Philippines' SEC to block access to world's largest crypto exchange BinanceThe SEC said the operator of Binance was not a registered corporation in the Philippines, and was operating without the necessary licence a...
- US authorities set to unveil settlement with BinanceThe deal, which will include charges against individuals and resolve allegations the company violated illicit finance and money-laundering ...
- Binance executives quit as problems mount at crypto firmThe firm is one of the biggest left in the crypto industry, which has seen a string of scandals, hacks and thefts and suffered plummeting v...
- Binance moved $346 million for seized crypto exchange Bitzlato, data showBinance, the world's largest crypto exchange, was among Bitzlato's top three counterparties by the amount of bitcoin received between May 2...
- US sought records on Binance CEO for crypto money laundering probeThe December 2020 request, which has not been previously reported, was part of a Justice Department investigation into Binance's compliance...
- Bank of Spain includes Binance in its crypto registryThe Bank of Spain has registered the local unit of the world's largest crypto exchange Binance as a virtual currency platform with procedur...
- Crypto exchange Binance tightens money-laundering checks as regulatory pressure mountsBinance, the world's biggest crypto platform, has faced warnings and business curbs from financial watchdogs from Britain and Germany to Ja...
- ED said to probe cryptocurrency exchange Binance in betting app laundering probeIndia is probing betting apps run by Chinese operators, which collected more than 10 billion rupees ($134 million) over the past 10 months,...
- Bitcoin shrugs off UK crackdown on major crypto exchange BinanceThe Financial Conduct Authority (FCA) said Binance could not conduct any regulated activity in Britain and warned consumers about the platf...
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