Indian tax authorities are targeting over 400 individuals for evading taxes on crypto trades conducted on Binance. These individuals allege...

The Financial Intelligence Unit-India (FIU-IND) has mandated cryptocurrency exchanges to strengthen their KYC processes by June 30, adherin...

Nigeria’s Federal Inland Revenue Service (FIRS) has sued Binance for $81.5 billion, alleging tax evasion and significant economic losses. T...

In May, Binance had registered with the FIU as the exchange sought to resume operations in the country after the watchdog issued show-cause...

Binance, the world's largest cryptocurrency exchange, has halted 'cash deals' for P2P trades in India, affecting traders who used the rupee...

ET was the first to report in the April 18 edition that Binance, the world’s largest cryptocurrency exchange that was banned by the governm...

The Indian government's Financial Intelligence Unit (FIU) has approved the registration applications of offshore cryptocurrency exchanges B...

Zhao pleaded guilty in November to one count of failing to take required anti-money-laundering measures and stepped down as Binance agreed ...

Binance returns to India, paying $2 million penalty, seeking compliance with PMLA. Its re-entry may reshape the market dynamics with superi...

The government has rejected Binance’s plea to be allowed to resume operations in India in the interim since it is not yet ready to comply w...

Access to websites of top global cryptocurrency exchanges and virtual digital asset service providers such as Binance, Kucoin, OKX, and oth...

Since Indian authorities in late December began restricting access to Binance and other foreign crypto exchanges operating there without lo...

For long, local crypto exchanges have seen investors move their assets offshore to escape heavy taxation. This move could lure Indian crypt...

The 1% TDS on virtual digital assets, introduced from July 1, 2022, has led to an exodus of users, funds and trades to offshore platforms, ...

One of the sources, a person with direct knowledge of Binance's group finances, said the sums ran into billions of dollars and commingling ...

The former US banking regulator and crypto enthusiast is resigning at a time when regulators in Hong Kong, Britain, Germany, Japan, Italy a...

Binance Markets "must not, without the prior written consent of the FCA, carry out any regulated activities...with immediate effect", the U...