Binance Slapped with Multi-Million Dollar Fine for AML Violations in India
World-renowned cryptocurrency exchange Binance has faced a hefty fine from Indian authorities. The exchange was penalized to the tune of $2.2 million for bypassing local anti-money laundering (AML) regulations while offering services to Indian residents. This announcement was made public by the country’s financial watchdog on Thursday. Previously, in January 2024, the Indian government cracked […]
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