India charges Binance $2.2M in penalty for non-compliance; industry praises regulatory prowess

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India's FIU charged Binance a penalty of $2.2 million, saying it was "substantiated" after a scrutiny that included oral and written submissions. [...] Read More... The post India charges Binance $2.2M in penalty for non-compliance; industry praises regulatory prowess appeared first on CoinGeek.

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Business, Anti-Money Laundering, Binance, Crypto Crime Cartel, custody, Dilip Chenoy, Financial Intelligence Unit, India, KuCoin, Manhar Garegrat, OKX, Prevention of Money Laundering Act, regulation, Shivam Thakral