Binance Dealt Another Blow: India’s Financial Watchdog Imposes $2.2M Fine For AML Violations
June 20 2024 - 3:37PM
ZyCrypto
India’s Financial Intelligence Unit (FIU) has imposed a $2.2
million fine against Binance — the world’s largest cryptocurrency
exchange by trading volume — for running afoul of the country’s
anti-money laundering rules. ...
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Financial Watchdog Imposes $2.2M Fine For AML Violations
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Binance Dealt Another Blow: India’s Financial
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