BusinessBinance, KuCoin granted regulatory clearance in IndiaAdminMay 10, 2024May 10, 2024 by AdminMay 10, 2024May 10, 2024023 India's Financial Intelligence Unit approves Binance and KuCoin, marking a pivotal shift in the nation's crypto landscape....
BusinessFBI issues alert on unregistered crypto services posing risk to usersAdminApril 28, 2024April 28, 2024 by AdminApril 28, 2024April 28, 2024051 FBI warns against unregistered crypto services, urging compliance and due diligence to safeguard financial interests....
BusinessAbu Dhabi’s registration authority fines KPMG for audit violationsAdminSeptember 2, 2023September 2, 2023 by AdminSeptember 2, 2023September 2, 20230134 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...