April 22, 2025

Indian Financial Agency Issues $2.25 Million Fine To Binance

1 min read

Binance is yet again under legal fire – this time from the Indian financial agency. The Indian Financial Intelligence Unit (FIU) has issued a penalty of $2.25 million (Rupees 188.2 million) to Binance for failing to abide by the nation’s Prevention of Money Laundering Act (PMLA), 2002. This financial watchdog previously banned it from providing

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Source: Bitcoin World

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