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

Indian users must submit PAN cards to re-verify accounts, as the exchange complies with AML laws after FIU registration.

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

The DOJ's memo raised concerns that it may mean criminal activities in the crypto sector would not be prosecuted, or at least ...

Binance makes KYC re-verification mandatory for all Indian users to meet legal requirements and ensure secure account access ...

The BIS warned that crypto’s “critical mass” poses new regulatory and financial stability challenges along with potential ...

Apple has issued a major security alert for iPhone users. Apple has removed 14 such apps from the App Store which had become ...

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

The alleged crypto Ponzi scheme lured some 20,000 investors with false promises and raised over $190 million from them.

Leveraging the transformative potential of digital finance, Pakistan is transitioning from crypto skepticism to proactive regulation, led by the Finance Minister Muhammad Aurangzeb. The government ...

Richard Kim, ex-executive of Galaxy, Goldman Sachs, and JPMorgan, was arrested on securities and wire fraud charges for ...