Binance has obtained anti-money laundering (AML) registration from Pakistan’s Virtual Assets Regulatory Authority (PVARA), marking regulatory progress as the crypto exchange moves closer to securing a ...
Crypto exchange Binance's Spanish subsidiary, Moon Tech Spain, has been granted registration as a virtual asset services provider by the country's central bank. Registration allows Binance to offer ...
The Financial Intelligence Unit-India (FIU-India), the national agency responsible for analysing suspicious financial transactions, will soon lift the ban on the world’s largest crypto exchange ...
Disclaimer: The article has been updated based on Binance's response to Cointelegraph, stating that what Binance Markets Limited has cancelled were its existing permissions which were not in use and ...