US Justice Department Chooses FRA Over Sullivan & Cromwell for Binance Oversight

US Justice Department Chooses FRA Over Sullivan & Cromwell for Binance Oversight

The Justice Department has designated Forensic Risk Alliance (FRA) as the external monitor for Binance Holdings Ltd. This decision comes in the wake o...

DOJ Appoints FRA to Monitor Binance Compliance Over Three Years

DOJ Appoints FRA to Monitor Binance Compliance Over Three Years

By having the FRA oversee the exchange's operations, the DOJ aims to ensure that Binance operates within the bounds of the law. The post DOJ Appoints...

U.S. State Department Investigates After Binance Executive Detained in Nigeria

U.S. State Department Investigates After Binance Executive Detained in Nigeria

The post U.S. State Department Investigates After Binance Executive Detained in Nigeria appeared first on Coinpedia Fintech News A Binance executive f...

India Approves Crypto Exchanges Binance and Kucoin as Registered Virtual Asset Service Providers

India Approves Crypto Exchanges Binance and Kucoin as Registered Virtual Asset Service Providers

Cryptocurrency exchanges Binance and Kucoin have successfully registered with India’s Financial Intelligence Unit as Virtual Asset Service Providers (...

Top Crypto Exchange Binance To Roll Out Support for New Altcoin Connected to Telegram Game

Top Crypto Exchange Binance To Roll Out Support for New Altcoin Connected to Telegram Game

Top global crypto exchange Binance plans to launch trading support for a new altcoin connected to a viral game on the encrypted messaging platform Tel...

India’s Anti-Money Laundering Regulator Approves Registration for Binance and Kucoin: Report

India’s Anti-Money Laundering Regulator Approves Registration for Binance and Kucoin: Report

A financial regulator in India is reportedly approving crypto exchange platforms Binance and Kucoin for business within the nation after banning them...

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