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Binance Set to Re-Enter Indian Market With $2 Million Fine Settlement

Bitcoin.com

18 April 2024

News Bytes - Binance Set to Re-Enter Indian Market With $2 Million Fine SettlementBinance and nine other foreign crypto exchanges were originally blocked in India due to non-compliance with the country’s Anti-Money Laundering (AML) regulations, but Binance is set to return after a four-month absence by paying a $2-million fine, according to The Economic Times. The Indian Financial Intelligence Unit (FIU) mandated that foreign crypto exchanges, including Binance, […]


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India
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The Indian Financial Intelligence Unit (FIU)

https://news.bitcoin.com/binance-set-to-re-enter-indian-market-with-2-million-fine-settlement/

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