LONDON, Aug 17 (Reuters) - Binance last year handed Russian authorities details of cryptocurrency donations to Ukrainian fundraising campaigns.
Binance
PARIS/BERLIN, June 24 (Reuters) - Crypto platform Binance vows to stay in the European Union and will make a fresh push for permission to operate there.
FRANKFURT, June 16 (Reuters) - Binance, the world's largest crypto exchange, is set to lose permission to serve EU clients from next month.
Binance in Australia is under the spotlight, as the AUSTRAC has given the company and order to strengthen the company’s AML, terror funding, and CTF.
Paxos Trust Company, the cryptocurrency firm behind PayPal's stablecoin, said it is applying to create a national trust bank in the U.S..
Emirati state-owned investment firm has achieved a significant $2 billion Binance investment, world’s biggest cryptocurrency exchange.
Binance Israel spokesperson denied claims about seizing funds from Palestinian users upon the request of the Israel Defense Forces (IDF).
Tigran Gambaryan,along with his colleague Nadeem Anjarwalla, pleaded not guilty in Nigerian court to money laundering charges.
Mastercard and Binance's partnership for crypto cards will end in Argentina, Brazil, Colombia and Bahrain as of Sept. 22.
A key congressional committee on Wednesday advanced a bipartisan bill that aims to regulating cryptocurrencies.
