Binance faces a $2.25 million penalty reportedly imposed by India’s Financial Intelligence Unit (FIU). The penalty relates to the crypto exchange’s violation of India’s anti-money laundering (AML) regulations. India’s financial watchdog, the Financial Intelligence Unit (FIU), has imposed a 188.2 million rupees ($2.25 million) fine on Binance, the world’s largest cryptocurrency exchange. FIU has ordered […]
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India orders Binance to pay $2.25 million fine for AML violations