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India's Financial Intelligence Unit, which operates under the country's Finance Ministry, has approved the registration of offshore cryptocurrency exchanges, Binance and KuCoin. This is the first time that the country's anti-money laundering unit has approved crypto-related entities. Prior to this,

According to sources cited by The Wall Street Journal, Binance's surveillance team found evidence of market manipulation by market maker DWF Labs, but the cryptocurrency exchange's management ignored it. DWF Labs' fictitious trading was discovered during an internal investigation using Binance's sof

Changpeng Zhao, the Co-Founder and CEO of the Popular Cryptocurrency Exchange Binance, Has Been Sentenced to Four Months in Prison by a US Court Changpeng Zhao, also known as CZ, has been accused of violating the Bank Secrecy Act (BSA) due to the failure to implement and sustain an efficient anti-mo