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Binance cleared to operate in India, subject to a $2.25-million fine and compliance | Mint
Livemint· 7 days agoNew Delhi: Binance, the world’s largest cryptocurrency exchange, received a notice on Wednesday from...
Binance-Backed CoralApp Is Launching an AI, Web3-Powered Smartphone
Gadgets 360· 2 days agoCoralApp, an AI-focussed project backed by Binance, is gearing up to enter the hypercompetitive...
US lawmakers visit Binance exec detained in Nigeria, urge embassy to seek humanitarian release
Hindustan Times· 6 days agoLocal authorities have held Tigran Gambaryan — the head of financial-crime compliance at Binance —...
$2.25 million fine imposed on crypto exchange Binance by FIU India for violation of laws
Business Today· 7 days agoThis fine comes after Binance registered with the FIU in May to resume operations in the country...
India Fines Binance $2.2 Million for Breaching Anti-Money Laundering Laws
Gadgets 360· 7 days agoIndia's Financial Intelligence Unit (FIU) has imposed a fine of $2.25 million (roughly Rs. 18.8...
India’s anti-money laundering unit fines Binance $2.2 million - CNBC TV18
CNBC TV18· 7 days agoIn a statement on Thursday, the unit said it “found that the charges against Binance were...
Crypto players hail India opening door to Binance, hope to see healthy competition
CNBC Awaaz· 6 days agoOn June 19, FIU-IND issued an order following compliance proceedings and investigation into Binance...
FIU slaps Rs 18.82 cr penalty on crypto exchange Binance
The Economic Times· 7 days agoThe Financial Intelligence Unit has slapped a penalty of Rs 18.82 crore on one of the world's...
Bitcoin Down By Another 4% In 24 Hours While Meme Coin Presales Push Through Milestones
Outlook India· 18 hours agoBitcoin has been on a steady decline since the bull run started – these new presales got investors buzzing.
Rs 18.82 cr fine imposed on crypto exchange Binance
Tribune India· 6 days agoThe Financial Intelligence Unit (FIU) has slapped a penalty of Rs 18.82 crore on the world’s largest crypto exchange Binance for alleged contravention of...