In a significant development for the cryptocurrency industry, Binance, the world's largest cryptocurrency exchange, and its competitor KuCoin have secured approval from India's anti-money laundering unit. This decision comes months after both exchanges were banned...
Tag : compliance
The U.S. Federal Bureau of Investigation (FBI) has issued a stark warning to Americans, urging them to steer clear of unregistered crypto money transmitting services. In a statement released Thursday, the FBI, through its Internet...
Abu Dhabi Global Market's Registration Authority (RA) has levied a $30,000 fine against KPMG Lower Gulf Limited for substantial audit shortcomings. The penalty comes after a detailed review which found that KPMG had been consistently...