Tag: anti money laundering

spot_img
Exchange News

India Issues $86 Million Tax Notice To Binance, The Exchange Challenges Back

In a significant move to regulate the burgeoning cryptocurrency market, the Indian government has issued a substantial tax bill to Binance, the biggest cryptocurrency...
Exchange News

Bitzlato’s Russian Founder Gets No More Jail in $700M Scam 

Anatoly Legkodymov, the Russian founder of the Bitzlato cryptocurrency exchange, was sentenced to the 18 months he had already served in US federal custody,...
Exchange News

US Court agrees to enter into a protective order in the United States vs Changpeng Zhao case

In a recent update dated February 20, the U.S. Department of Justice (DOJ) attorneys have requested the court for a new order in United...