Bitcoin24h $71,075.05-0.40%

Ethereum24h $2,091.87-0.88%

BNB24h $655.67-0.71%

XRP24h $1.40-0.87%

Solana24h $88.27-1.14%

TRON24h $0.2941+1.48%

Dogecoin24h $0.0957-0.46%

Hyperliquid24h $37.23-2.20%

Cardano24h $0.2651-2.25%

Bitcoin Cash24h $461.87-1.21%

India pulls Binance, Kraken from App Store following AML breach

India has been accused of driving crypto traders to non-compliant services with a 30% tax on gains and a 1% deduction on transactions.

A complete timeline of Binance and CZ’s tumultuous 2023

Here is a look back at all the newsworthy events in 2023 for the world’s largest crypto exchange, Binance.

Binance uses third-party service Kodex to provide access to its panel, suggesting that poor law enforcement security is to blame.

Binance will disgorge $1.35B in “ill-gotten transaction fees” and pay $1.35B to the CFTC while CZ will pay a $150M civil monetary penalty.

As part of its $4.3B plea deal, Binance and its customers will be probed by the DoJ and other US agencies on an ‘unprecedented’ scale.