Crypto News Bulletin from coinnounce

Thursday June 20, 2024 11:43 AM
4 months 4 weeks ago

Binance Fined $2.25M by India for AML Violations


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.

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