The Indian Government Financial Intelligence Unit (FIU) approved offshore applications cryptocurrency exchanges Binance and Kucoin to save them as Virtual Asset Service Providers (VASP) for negotiation...
“It is Parliament and the government as a whole” that must give legitimacy to the sector, he said. The registrations are intended to “protect the Indian...
U.S. federal prosecutors on Tuesday charged cryptocurrency exchange KuCoin and two of its founders with violating anti-money laundering laws, saying the exchange operated in the United...
Indian government Financial Intelligence Unit (CRF) approved requests for offshore services cryptocurrency exchanges Binance and Kucoin to save them as Virtual Asset Service Providers (VASP) trading...
Binance, the world’s largest cryptocurrency exchange, and its rival KuCoin have become the first crypto-related offshore entities to be approved by India’s anti-money laundering unit, months...
