Binance Fined in India Amid Laundering Charges in Nigeria

Renowned crypto exchange Binance has been fined the sum of $2.25 million in India by the Financial Intelligence Unit (FIU). The financial watchdog announced that crypto exchange was not adhering to the Prevention of Money Laundering Act, 2002 (PMLA) which is mandated for crypto firms to comply with to keep their operations running in the [...]The post Binance Fined in India Amid Laundering Charges in Nigeria appeared first on Tekedia.

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