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US lawmakers visit Binance exec detained in Nigeria, urge embassy to seek humanitarian release
Hindustan Times· 6 hours agoLocal authorities have held Tigran Gambaryan — the head of financial-crime compliance at Binance —...
Binance cleared to operate in India, subject to a $2.25-million fine and compliance | Mint
Livemint· 1 day agoNew Delhi: Binance, the world’s largest cryptocurrency exchange, received a notice on Wednesday from...
India Fines Binance $2.2 Million for Breaching Anti-Money Laundering Laws
Gadgets 360· 1 day agoIndia's Financial Intelligence Unit (FIU) has imposed a fine of $2.25 million (roughly Rs. 18.8...
4 offshore crypto exchanges join queue for nod to restart India ops
rediff.com· 5 hours agoIn the beginning of 2024, India had banned nine crypto exchanges — Binance, Kucoin, Huobi, Kraken,...
Crypto players hail India opening door to Binance, hope to see healthy competition
CNBC Awaaz· 17 hours agoOn June 19, FIU-IND issued an order following compliance proceedings and investigation into Binance...
$2.25 million fine imposed on crypto exchange Binance by FIU India for violation of laws
Business Today· 1 day agoThis fine comes after Binance registered with the FIU in May to resume operations in the country...
Binance to pay FIU-IND Rs 18.82 crore fine to restart India operations
CNBC Awaaz· 2 days agoThe Financial Intelligence Unit in India (FIU-IND) has imposed a penalty of Rs 18.82 crore on the...
FIU imposes Rs 18.82 crore fine on global crypto exchange Binance
The Week· 1 day agoNew Delhi, Jun 20 (PTI) The Financial Intelligence Unit (FIU) has slapped a penalty of Rs 18.82 crore on the world's largest crypto exchange Binance for alleged contravention ...
Crypto exchange Binance to pay fine of ₹18.82 crore imposed by FIU-IND: Report
Hindustan Times· 2 days agoIndia requires virtual digital asset service providers like crypto exchanges to be registered with...
Financial watchdog imposes Rs 18.82 cr penalty on crypto exchange Binance
Business Standard India· 2 days agoThe Financial Intelligence Unit (FIU) has put a fine of Rs 18.82 crore on Binance, the world's...