Binance Secures Registration With India’s Financial Intelligence Unit Following $2,200,000 Fine in June

Crypto exchange Binance is resuming its services in India after complying with the nation’s registration requirements. Late last year, India blocked Binance along with nearly a dozen foreign crypto exchanges for failing to register as a reporting entity with the Financial Intelligence Unit (FIU) as required by the country’s anti-money laundering law. In June, the […] source: https://dailyhodl.com/2024/08/16/binance-secures-registration-with-indias-financial-intelligence-unit-following-2200000-fine-in-june/