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FIU imposes $2.25 million penalty on foreign crypto exchange Binance

Fine on Binance:聽The Financial Intelligence Unit (FIU) has imposed a fine of Rs 18.82 crore ($2.25 million) on Binance, the world's largest cryptocurrency exchange, for violating local anti-money laundering regulations while operating in India.In May, Binance registered with the FIU in an attempt t...

The Nation Barbados
The Nation Barbados

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