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

Started by Bitcoin, Jun 21, 2024, 08:27 am

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

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 […]

Source: Indian Authority Fines Crypto Exchange Binance $2.25 Million for AML Violations