India fines Binance $2.25m for money laundering

India’s Financial Intelligence Unit has imposed a fine of $2.25m (188.2 million rupees) on Binance, the world’s largest cryptocurrency exchange, for operating in the country without registering with the agency, as required by law. The FIU made this disclosure in a statement obtained by The PUNCH from its website on Thursday. The Indian Authority said Read More

  News   Jun 20, 2024   0   30  Add to Reading List
India fines Binance $2.25m for money laundering

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Post your business here..... from NGN1,000

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Post your business here..... from NGN1,000

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India’s Financial Intelligence Unit has imposed a fine of $2.25m (188.2 million rupees) on Binance, the world’s largest cryptocurrency exchange, for operating in the country without registering with the agency, as required by law. The FIU made this disclosure in a statement obtained by The PUNCH from its website on Thursday. The Indian Authority said


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