India's Crypto Exchanges Face Strict AML Regulation Compliance
India's FIU demands compliance with AML laws from major crypto exchanges like Binance and Huobi, signaling tighter regulatory control.
AlexLog in/ Sign up
Suspicious Transactions Totaling $1.67 Million USDC Through Coinbase
29/06 05:22
Bullish
Bearish
Live Updates
- انتعاش مثير لعملة ONDO وتوقعات صعودية مرتقبةBullishBearish
- Will Bitcoin Price Hit ATH This Week?BullishBearish
- SBI’s $703M XRP Move Triggers Ripple Escrow and ETF BuzzBullishBearish
Trending News
- Alex
Argentina Takes Bold Step in Cryptocurrency Regulation
Argentina's new law aims to regulate undeclared cryptocurrencies, reflecting a shift in policy and embracing digital assets within its economic framework.
KikyoBankrupt Celsius Network's Shift to Bitcoin Mining is Now Approved
The ruling permits Celsius to deviate from its previously approved bankruptcy plan, with the judge asserting that the restructuring does not harm creditors and customers.
DavinBONK: Not Just a Meme - A Crypto Phenomenon
BONK, transcending its memecoin image, shows significant market and technological growth
BrianFTX's Repayment Plan Sparks Outrage Among Customers
FTX's repayment plan, undervaluing assets against market rates, incites customer backlash, with a looming January 11 objection deadline.
AlexRevolutionary Rupee: India-UAE Oil Trade Marks Historic Shift
The India-UAE oil trade in rupees signifies a major shift from dollar dominance, reflecting the BRICS nations' commitment to alternative trade currencies and the rising influence of emerging economies in global finance.
KikyoUS Legislators Challenge SEC Leadership Over Crypto Regulation
US lawmakers challenge SEC's Gensler over crypto regulation, proposing a bill to overhaul SEC leadership.
BrianBaidu's ERNIE Chatbot Surpasses 100 Million Users Since August Launch
As China's largest internet company, Baidu commands a substantial 76 percent share of the country's internet market, catering to a user base exceeding 705 million in the current year.
BrianIndia to Blacklist Crypto Giants for 'Illegal Operations', Including Binance, Kraken
India’s Financial Intelligence Unit has taken steps to block the URLs of nine cryptocurrency exchanges. The move comes as the FIU claims these exchanges are "operating illegally" and not complying with the Prevention of Money Laundering Act.
JoyCBN Lifts Crypto Ban: New Dawn for Nigeria’s Digital Economy
The CBN's decision to revoke its ban on cryptocurrency dealings is a landmark moment, expected to catalyze innovation and confidence in Nigeria’s digital finance sector.
Alex