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  1. FIU fines global crypto exchange Binance Rs 18.82 crore

    FIU fines global crypto exchange Binance Rs 18.82 crore

    New Delhi: The Financial Intelligence Unit (FIU) has imposed a fine of Rs 18.82 crore on Binance, the world's largest cryptocurrency exchange, for alleged contravention of the country's anti-money laundering law.The federal agency issued an order on Thursday accusing the exchange of...
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  2. FIU fines crypto exchange Binance Rs 18.82 crore

    FIU fines crypto exchange Binance Rs 18.82 crore

    New Delhi, The Financial Intelligence Unit has imposed a fine of Rs 18.82 crore on Binance, one of the world's largest crypto exchanges, for alleged contravention of the country's anti-money laundering law.The federal agency issued an order on Thursday accusing the exchange of "dereliction of...
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  3. FIU fines crypto exchange Binance Rs 18.8 crore

    FIU fines crypto exchange Binance Rs 18.8 crore

    “After considering the written and oral submissions of Binance, based on the material available on record, the Director of FIU-IND found that the allegations against Binance were warranted,” the FIU said in a notification.Binance has also been asked to comply with Chapter IV of PMLA 2002...
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  4. Crypto exchange Binance will have to pay a fine of Rs 18.82 crore to resume operations in India.

    Crypto exchange Binance will have to pay a fine of Rs 18.82 crore to resume operations in India.

    The Financial Intelligence Unit (FIU) has imposed this penalty on the company for operating in the country in violation of domestic anti-money laundering rules."After considering the written and oral submissions of Binance, the Director of FIU-IND, based on the material available on record...
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  5. Best Crypto for Payments: BlockDAG Keynote 2 Performs Greatly, Beats Solana and BNB Price Predictions with Strong Utility

    Best Crypto for Payments: BlockDAG Keynote 2 Performs Greatly, Beats Solana and BNB Price Predictions with Strong Utility

    VMPLNew Delhi [India], June 3: After being bearish, the crypto market is heating up with BNB and Solana anticipating a surge. Amid these developments, investors and markets are supporting BlockDAG as the best crypto to buy. BlockDAG has unveiled a new dashboard update enhancing the community...
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