Binance, KuCoin granted regulatory clearance in India
India's Financial Intelligence Unit approves Binance and KuCoin, marking a pivotal shift in the nation's crypto landscape....
Tag : compliance
FBI issues alert on unregistered crypto services posing risk to users
FBI warns against unregistered crypto services, urging compliance and due diligence to safeguard financial interests....
Abu Dhabi’s registration authority fines KPMG for audit violations
Abu Dhabi Global Market’s Registration Authority (RA) has levied a $30,000 fine against KPMG Lower Gulf Limited for substantial audit shortcomings. The penalty comes after...