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Searched Tag: binance cryptocurrency

Blockchain intelligence company Arkham Intelligence has offered a bounty rewarding anyone who can reveal the identity of the hacker or uncover any information that helps in the return of the stolen funds.

WazirX hack: Korean group suspected, most assets sold

July 20, 2024, 08:57 AM - 2 min read

Blockchain intelligence company Arkham Intelligence has offered a bounty rewarding anyone who can reveal the identity of the hacker or uncover any information that helps in the return of the stolen funds.

In a significant enforcement action, India's Financial Intelligence Unit (FIU) has imposed a fine of 188.2 million rupees ($2.25 million) on Binance, the world's largest cryptocurrency exchange, for operating in the country in violation of local anti-money laundering (AML) regulations.

India fines Binance $2.25M for AML violations

June 20, 2024, 04:56 PM - 2 min read

The penalty highlights the FIU's stringent stance on ensuring compliance with India's anti-money laundering rules, which require virtual digital asset service providers, including crypto exchanges, to be registered with the FIU as reporting entities. Binance, according to the FIU, failed to meet these regulatory obligations.

Spider-Man Tom Holland's X account hacked, shares link to ‘$SPIDER coin’

April 17, 2024, 09:50 AM - 2 min read

Spider-Man linking crypto links with his own name might be in line with the comics, but away from the truth in real life. Actor Tom HBolland's X account was hacked and shared malicious links yesterday,