Binance has been hit with various complaints and settlements in different jurisdictions, with a civil lawsuit filed at the U.S....
India's Directorate General of GST Intelligence unit has issued a show cause notice to Binance demanding a GST payment of...
India's FIU charged Binance a penalty of $2.2 million, saying it was "substantiated" after a scrutiny that included oral and...
With the growing popularity of digital asset trading, India marked the year 2023 with various regulations geared toward safeguarding the...