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Indian Authority Fines Crypto Exchange Binance .25 Million for AML Violations
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Indian Authority Fines Crypto Exchange Binance $2.25 Million for AML Violations

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Source: Bitcoin.com

Indian Authority Fines Crypto Exchange Binance $2.25 Million Over AML ViolationsIndia’s Financial Intelligence Unit has fined crypto exchange Binance $2.25 million (₹18.8 crore) for non-compliance with anti-money laundering (AML) regulations. Binance’s return to India is seen as challenging, especially after the government’s tax measures significantly reduced daily trades on some major local crypto exchanges. This fine follows Binance’s global scrutiny and former CEO Changpeng Zhao […]

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Author: Kevin Helms

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