Tag: Binance

FullCircl, a SaaS platform renowned for eliminating regulatory and verification hurdles, has offered a  complete guide to money laundering regulations 2024. The updated guide explores the current global Anti-Money Laundering (AML) regulations, providing essential insights for staying compliant.

In 2023, the global regulatory landscape unveiled a startling revelation as fines imposed by authorities exceeded a colossal $10.5bn. This figure not only reflects the stringent enforcement actions but also spotlights the emerging areas of regulatory scrutiny.

As crypto firms face a challenges, regulators have launched investigations into companies' GRC arrangements.

Cryptocurrency exchanges have been reaffirming the public of their reserves to quench customer fears, as the market reacts to FTX.

Binance Labs, the venture capital division of Binance, has made a strategic investment into Aptos Labs, a layer-1 blockchain.

PayTech companies accounted for half of the most downloaded FinTech apps In Colombia during the first quarter. WealthTech was the second most popular...

Blockchain & Crypto and Challenger Banking apps dominate the app store accounting for 60% of companies listed. Binance and Coinbase app downloads both peaked...

Fundamental Labs, one of the most active Web3 and digital asset-focussed venture capital firms, has invested $20m in crypto currency exchange platform Binance.US.

Argentina has a good FinTech adoption rate of 67%, due to a high underbanked population (49% before Covid-19) and a major shift towards...

Treehouse, a Web3 company transforming on-chain data into metrics to help decentralised finance (DeFi) investors make informed financial decisions, has raised $18m in seed funding.