Binance Hit With $2.25 Million Fine Over Money Laundering

India’s Financial Intelligence Unit (FIU) has slammed a fine of $2.25 million (188.2 million rupees) on the world’s largest cryptocurrency exchange, Binance, for operating in the country without proper registration, as mandated by law. This penalty was disclosed in a statement from the FIU, which was obtained by Naija News on Thursday. The Indian authorities [...]The post Binance Hit With $2.25 Million Fine Over Money Laundering appeared first on Naija News.

Read More