11-07-2024 
Financial Intelligence Unit
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22 August, 2024
Binance lawsuit targets exchange as ‘get-away driver’ for bad actors
Binance has been hit with various complaints and settlements in different jurisdictions, with a civil lawsuit filed at the U.S....
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7 August, 2024
Binance protests $86M tax bill for unauthorized operations in India
India's Directorate General of GST Intelligence unit has issued a show cause notice to Binance demanding a GST payment of...
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20 June, 2024
India charges Binance $2.2M in penalty for non-compliance; industry praises regulatory prowess
India's FIU charged Binance a penalty of $2.2 million, saying it was "substantiated" after a scrutiny that included oral and...
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16 January, 2024
After Apple India, Google also delisting Binance, Kraken from Play Store
Days after Apple pulled a similar move on the App Store, Google is also removing exchanges including Binance and co....
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13 January, 2024
Apple delists Binance, Kraken, 6 others from App Store in India
After India’s FIU issued notices against the offshore exchanges for not acquiring licenses to operate locally, it pressured Apple to...
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2 January, 2024
India targets ‘offshore’ exchanges; China takes aim at Tether conversions
India's FIU issued 'compliance show cause' orders to nine digital asset exchanges alleging them of "operating illegally without complying" with...
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