MUMBAI (Reuters) -India's Financial Intelligence Unit (FIU) has imposed a fine of 188.2 million rupees ($2.25 million) on the world's largest crypto...

Crypto major Binance has been ordered to pay 188.2 million...

Binance has been fined $2.25 million (Rs 18.82 crore ) by India’s Financial Intelligence Unit (FIU) for violating the country’s anti-money...

In May, Binance registered with FIU as exchange sought to resume operations in India after the watchdog issued show-cause notices to nine offshore...

The Indian financial intelligence unit (FIU-IND) states that it has not complied with the country's anti-money laundering regulations.

Binance had violated country's domestic anti-money laundering regulations

After suspending its services in Canada last September, last month it received a fine of six million Canadian dollars.

Abra agreed to repay customers some $82 million in crypto. CEO Bill Barhydt said all but $2 million, yet to be claimed, has been repaid.

TORONTO — Binance Holdings Ltd. is appealing a $6-million fine imposed on the company by Fintrac, the federal anti-money laundering agency.

TORONTO — Binance Holdings Ltd. is appealing a $6-million fine imposed on the company by Fintrac, the federal anti-money laundering agency.