Binance fined $2.25M by India’s financial intelligence unit

Source: Cointelegraph.com NewsIndia’s financial watchdog issued charges against Binance after reviewing written and oral submissions from the Binance Director and available company records.Read MoreBinance, FIU-IND, India, fine, AML, Anti-Money Laundering, cryptocurrency, PMLA, penalty, digital assets, compliance, regulatory action, crypto exchange

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