
KuCoin
Coinbase ‘registers’ in India; plans retail services
Coinbase has recently registered with India’s FIU and aims to launch its initial retail services later this year, followed by...
Binance faces French laundering probe; KuCoin pays DOJ $300M
Binance expresses disappointment at the French authorities' move to probe its activities as far back as 2019 for alleged money...
FTX sues Binance, CZ to reclaim $1.76B in fraudulent transfers
The FTX suit seeks to claw back $1.76B in fraudulent transfers to be determined at trial; former Binance execs Xiao...
Nigeria’s SEC vows to crack down on unlicensed exchanges
The securities regulator’s warning comes days after licensing Nigeria’s first two exchanges amid a court order to freeze $330,000 from...
India to license 2 offshore exchanges in 2025: report
After delisting offshore exchanges 2023, India is reevaluating its stance, with the Financial Intelligence Unit set to approve two more...
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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