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Binance Names Co-Founder Yi He as Co-CEO; Will Lead Firm Alongside Richard Teng
Binance has appointed co-founder Yi He as co-CEO alongside Richard Teng, marking a significant update to the exchange’s leadership structure. The move follows a period of regulatory transitions and comes amid renewed attention on Binance’s long-term direction. Yi He’s appointment builds on her central role in shaping the company’s culture, ...
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Income Tax Department Said to Target Over 400 Wealthy Binance Traders in Major Tax Evasion Crackdown
The tax authorities have launched an extensive investigation into over 400 wealthy Binance users for possible tax evasion between 2022 and 2025. Officials are examining peer-to-peer trades and payments via banks, Google Pay, and cash. Binance’s re-entry in 2024, following a $2.25 million (Rs. 20 crore) fine and registration with the FIU, has give...
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Binance Lists Donald Trump-Linked WLFI Token; to Be Traded on Three Blockchains
Binance has become the first major exchange to list WLFI, the governance token of Trump-affiliated World Liberty Financial. Trading opened with a Seed Tag, warning investors of risks. Reports reveal that 70 percent of the token supply is controlled by insiders, sparking debate over decentralisation and raising regulatory concerns. As most of its su...
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Binance Australia Must Conduct Audit Over Anti-Money Laundering Concerns, AUSTRAC Says
Australia’s financial crimes regulator, AUSTRAC, has directed Binance Australia to appoint an external auditor within 28 days after raising concerns about its anti-money laundering and counter-terrorism financing controls. The regulator cited gaps in governance, limited independent review scope, and high staff turnover. AUSTRAC said global crypto...
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SEC Dropping Enforcement Case Against Binance Crypto Exchange
The US SEC has moved to end its legal battle against Binance. The regulator and the exchange’s co-founder Changpeng Zhao filed a joint motion on Thursday to stay the case in the US District Court for the District of Columbia.
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Bhutan Partners With Binance to Launch Crypto Payment System for Tourists
Bhutan has launched a crypto payment system to let users make crypto payments using Binance Pay. The aim is to incentivise tourists with cheaper alternatives to dodge currency exchange rates and limitations in the acceptability of international cards.
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South Asian Crypto Investors are Cautious, Demand Advanced Crypto Awareness, Survey Shows
In its “Asia Crypto Security” report, Binance highlighted some crucial patterns observed in the Asian crypto market. Its report has highlighted that the demand for advanced security measures is intensifying in Asia’s crypto markets – where investors are cautious and frequent in their engagements with volatile crypto assets.
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FIU-IND Reportedly Sets June 30 Deadline for Crypto Exchanges to Redo KYC Verification
The Financial Intelligence Unit of India (FIU-IND) has instructed all crypto exchanges to re-verify the KYC data of their users before June 30. The aim of this step is to maintain accurate details of crypto holders, while also identifying those flouting national crypto tax laws.
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Binance Set to Re-Verify KYC Details of India Users
Binance’s India users have been directed to re-verify their Know-Your-Customer (KYC) details. This instruction will apply to both the new as well as the existing users of the exchange. The platform will be obtaining the PAN details of its users in India as part of this KYC refreshing process.
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Binance Among Crypto Exchanges Hit by Amazon Web Services Outage
Crypto exchanges Binance, KuCoin, and MEXC acknowledged that some of their services suffered issues owing to an Amazon Web Services (AWS) on Tuesday, March 15. The users of these exchanges panicked on social media after they could not access the services on these exchanges.
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Binance Names Co-Founder Yi He as Co-CEO; Will Lead Firm Alongside Richard Teng
Binance has appointed co-founder Yi He as co-CEO alongside Richard Teng, marking a significant update to the exchange’s leadership structure. The move follows a period of regulatory transitions and comes amid renewed attention on Binance’s long-term direction. Yi He’s appointment builds on her central role in shaping the company’s culture, ...
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Income Tax Department Said to Target Over 400 Wealthy Binance Traders in Major Tax Evasion Crackdown
The tax authorities have launched an extensive investigation into over 400 wealthy Binance users for possible tax evasion between 2022 and 2025. Officials are examining peer-to-peer trades and payments via banks, Google Pay, and cash. Binance’s re-entry in 2024, following a $2.25 million (Rs. 20 crore) fine and registration with the FIU, has give...
-
Binance Lists Donald Trump-Linked WLFI Token; to Be Traded on Three Blockchains
Binance has become the first major exchange to list WLFI, the governance token of Trump-affiliated World Liberty Financial. Trading opened with a Seed Tag, warning investors of risks. Reports reveal that 70 percent of the token supply is controlled by insiders, sparking debate over decentralisation and raising regulatory concerns. As most of its su...
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Binance Australia Must Conduct Audit Over Anti-Money Laundering Concerns, AUSTRAC Says
Australia’s financial crimes regulator, AUSTRAC, has directed Binance Australia to appoint an external auditor within 28 days after raising concerns about its anti-money laundering and counter-terrorism financing controls. The regulator cited gaps in governance, limited independent review scope, and high staff turnover. AUSTRAC said global crypto...
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SEC Dropping Enforcement Case Against Binance Crypto Exchange
The US SEC has moved to end its legal battle against Binance. The regulator and the exchange’s co-founder Changpeng Zhao filed a joint motion on Thursday to stay the case in the US District Court for the District of Columbia.
-
Bhutan Partners With Binance to Launch Crypto Payment System for Tourists
Bhutan has launched a crypto payment system to let users make crypto payments using Binance Pay. The aim is to incentivise tourists with cheaper alternatives to dodge currency exchange rates and limitations in the acceptability of international cards.
-
South Asian Crypto Investors are Cautious, Demand Advanced Crypto Awareness, Survey Shows
In its “Asia Crypto Security” report, Binance highlighted some crucial patterns observed in the Asian crypto market. Its report has highlighted that the demand for advanced security measures is intensifying in Asia’s crypto markets – where investors are cautious and frequent in their engagements with volatile crypto assets.
-
FIU-IND Reportedly Sets June 30 Deadline for Crypto Exchanges to Redo KYC Verification
The Financial Intelligence Unit of India (FIU-IND) has instructed all crypto exchanges to re-verify the KYC data of their users before June 30. The aim of this step is to maintain accurate details of crypto holders, while also identifying those flouting national crypto tax laws.
-
Binance Set to Re-Verify KYC Details of India Users
Binance’s India users have been directed to re-verify their Know-Your-Customer (KYC) details. This instruction will apply to both the new as well as the existing users of the exchange. The platform will be obtaining the PAN details of its users in India as part of this KYC refreshing process.
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Binance Among Crypto Exchanges Hit by Amazon Web Services Outage
Crypto exchanges Binance, KuCoin, and MEXC acknowledged that some of their services suffered issues owing to an Amazon Web Services (AWS) on Tuesday, March 15. The users of these exchanges panicked on social media after they could not access the services on these exchanges.
