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

Move by world’s biggest digital assets exchange comes less than two years after it pleaded guilty to US criminal charges ...

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

Following a guilty plea for money laundering and sanctions violations in the US, Binance is now advising multiple governments ...

Binance founder Changpeng Zhao has used almost €60m worth of cryptocurrency to invest in three of his Dublin-based firms, ...

Binance executives met U.S. Treasury officials last month and discussed loosening government oversight of the company, while ...

Executives at Binance reportedly sat down with Treasury Department officials in March to discuss the possibility of relaxing ...

Binance founder and former CEO CZ hit back at a "smear" story alleging he gave evidence against Justin Sun in his plea deal.

Binance executives met with officials from the Treasury Department in March to discuss a loosening of US oversight on it, the ...

Binance, the world’s largest cryptocurrency exchange, met with U.S. Treasury officials to seek the removal of a ...

These moves mark the progression of a growing alliance between the Trump family and Binance, which pleaded guilty to ...