Binance has been fined $2.25 million (Rs 18.82 crore) by India’s Financial Intelligence Unit (FIU) for violating the country’s anti-money laundering regulations, Reuters reports. “After reviewing...
By Jaspreet Kalra MUMBAI (Reuters) – India’s Financial Intelligence Unit (FIU) has fined the world’s largest crypto exchange Binance 188.2 million rupees ($2.25 million) for operating...
By Jaspreet Kalra MUMBAI (Reuters) – India’s Financial Intelligence Unit (FIU) has fined the world’s largest crypto exchange Binance 188.2 million rupees ($2.25 million) for operating...
Indonesian President Joko Widodo warned the Financial Transactions Reporting and Analysis Center (PPATK) to monitor the use of cryptographic and non-fungible tokens (NFTs) for money laundering...
The U.S. Treasury Department wants to continue strengthening its anti-money laundering and counter-terrorist financing efforts around digital assets, as part of its broader strategy to combat...
