Financial watchdog imposes Rs 18.82 cr penalty on crypto exchange Binance
World’s largest cryptocurrency exchange violated India’s anti-money laundering regulations, says Financial Intelligence Unit While Binance has registered with
FIU imposes $2.25 million penalty on foreign crypto exchange Binance- Republic World
Fine on Binance: The Financial Intelligence Unit (FIU) has imposed a fine of Rs 18.82 crore ($2.25 million) on
OKX Exits India’s Crypto Space Failing to Meet Legal Requirements
India has tightened its noose around crypto-related businesses, mandating sector firms to comply with certain legal requirements. Failing