Binance

Ed Summds Crypto Exchange Binance at Probe Washing Bet Applications

New Delhi: India's anti-money laundering body is checking whether binance holdings Ltd.Acting in a sustainable investigation involving betting applications, according…

3 years ago

Financial watchdog bans crypto exchange Binance in UK

Britain's Financial Conduct Authority (FCA) ordered cryptocurrency exchange Binance to stop undertaking any regulated activity in the country, saying the…

3 years ago

Hyd: ED lens on top cryptocurrency exchange WazirX

HYDERABAD: The Enforcement Directorate (ED), Hyderabad, on Friday issued a show-cause notice to cryptocurrency exchange WazirX and its directors under…

3 years ago

Haryana: 4 held in cryptocurrency fraud

CHANDIGARH: In a well-coordinated operation against the cryptocurrency fraud, Haryana police arrested four fraudsters including the mastermind for duping people…

3 years ago

Cryptocurrency transactions: ED notice to WazirX

HYDERABAD: Enforcement Directorate, Hyderabad wing on Friday issued a show-cause notice to Cryptocurrency exchange WazirX and its directors under Foreign…

3 years ago