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India hits BingX, LBank in major crackdown targeting offshore exchanges

India hits BingX, LBank in major crackdown targeting offshore exchanges

India’s toughest crypto crackdown blacklists 25 offshore exchanges worth $9B, including BingX and LBank, over anti–money laundering violations.
India Cracks Down on 25 Crypto Exchanges Over AML Compliance Failures

India Cracks Down on 25 Crypto Exchanges Over AML Compliance Failures

India has intensified FIU actions against offshore crypto platforms; exchanges have received notices and withdrawn access while several have paid p...
Indian Regulators Demand PMLA Registration From 25 Offshore Exchanges

Indian Regulators Demand PMLA Registration From 25 Offshore Exchanges

India’s Financial Intelligence Unit (FIU-IND) has issued notices to 25 offshore cryptocurrency exchanges for failing to comply with anti-money laun...
Binance May Establish Office in Vietnam’s Da Nang Financial City, CEO Teng Signs MOU

Binance May Establish Office in Vietnam’s Da Nang Financial City, CEO Teng Signs MOU

Vietnam's Deputy Prime Minister met Binance CEO Richard Teng, calling on Binance to establish an office in Da Nang's financial hub. The post Binanc...
Bybit Resumes Full Crypto Trading Access in India Amid Compliance Push

Bybit Resumes Full Crypto Trading Access in India Amid Compliance Push

Bybit resumes full crypto trading access in India after the exchange registered with the Financial Intelligence Unit-India and paid a $1.06 million...
Singapore court approves WazirX request to revote on creditor scheme

Singapore court approves WazirX request to revote on creditor scheme

The Singapore High Court just gave the green light for a revote on the hacked WazirX crypto exchange restructuring plan. The court reversed its Jun...
India’s crypto sector ramps up lobbying for tax relief

India’s crypto sector ramps up lobbying for tax relief

India’s crypto industry is lobbying for lower taxes.
Recession will mainly be limited to the US, the rest of the world is about to boom – Sir Schiff

Recession will mainly be limited to the US, the rest of the world is about to boom – Sir Schiff

Economist and gold advocate Peter Schiff said on Thursday that with the Trump tariffs, the US would soon find itself in a recession, but the rest o...
Ark Invest dumps Meta shares as Big Tech stocks continue to struggle

Ark Invest dumps Meta shares as Big Tech stocks continue to struggle

Cathie Wood’s Ark Invest is pulling out of Meta. The firm sold 12,595 shares of the tech giant on March 17, followed by another 2,160 shares on Tue...
South Korean investors shift to Hong Kong markets, Asian stocks slump courtesy of Trump

South Korean investors shift to Hong Kong markets, Asian stocks slump courtesy of Trump

South Korean investors are pouring millions of dollars into Hong Kong’s stock market at levels not seen in three years, even as Asian markets count...