July 24, 2025

Binance Fined $2.25M by India for AML Violations

1 min read

India’s Financial Intelligence Unit fined Binance $2.25M for AML violations, highlighting the exchange’s compliance lapses. This move is part of global regulatory scrutiny, with similar actions in Canada and Nigeria.

Coinnounce logo

Source: Coinnounce

Leave a Reply

Your email address will not be published. Required fields are marked *

You may have missed