Binance fined $2.25M by India’s financial intelligence unit
India’s financial watchdog issued charges against Binance after reviewing written and oral submissions from the Binance Director and available company records.
Post from: Cointelegraph.com News
Tags: Binance, FIU-IND, India, fine, AML, Anti-Money Laundering, cryptocurrency, PMLA, penalty, digital assets, compliance, regulatory action, crypto exchange