Binance’s motion to transfer a case accusing it of allegedly facilitating crypto money laundering to Florida has been granted ...

A U.S. judge has approved Binance’s request to transfer a money laundering lawsuit from Washington to the Southern District of Florida.

The Federal Inland Revenue Service (FIRS) has urged the Federal High Court in Abuja to dismiss Binance Holdings Limited’s application ...

India has come a long way in its fight against crypto money laundering. From the juridical structuring of VDAs under PMLA to ...

Binance mandates KYC re-verification for Indian users, collecting PAN data to comply with anti-money laundering (AML) ...

Investing in cryptocurrency begins with selecting a reputable exchange platform and then taking full control of the digital ...

Binance has introduced a mandatory KYC re-verification process for all users in India to comply with local anti-money ...

Blandina Szalay highlights the importance of oversight if crypto is to accelerate consumer trust, as the largest crypto ...

Binance executives met U.S. Treasury officials last month and discussed loosening government oversight of the company, while exploring a business deal with President Donald Trump’s crypto venture, ...

A U.S. judge has approved Binance's request to transfer a money laundering lawsuit from Washington to the Southern District of Florida, where a similar case is already pending. The decision ...

A U.S. judge has moved Binance's money laundering lawsuit to Florida, following the "first-to-file" rule, due to the similarities with an ongoing case.