Canada's anti-money laundering agency imposed a $6 million fine on the world's largest cryptocurrency exchange, Binance Holdings Ltd., the first monetary sanction issued by the…
OTTAWA – The federal anti-money laundering agency has issued a $6 million fine to cryptocurrency exchange Binance Holdings Ltd.Fintrac says Binance did not register with…
The European Securities and Markets Authority (ESMA) has issued a warning regarding the high concentration of trading activity on a limited number of cryptocurrency exchanges.…
Abuja, Nigeria On Monday, Nigerian authorities charged cryptocurrency exchange Binance with four counts of tax evasion and said it was seeking collaboration with Interpol to…