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Maroc Maroc - THEPARADISE.NG - A La Une - 20/Jun 13:55

Binance in trouble again, as India slams hefty fine on crypto firm for non-compliance with regulation

In the midst of its ongoing trial with the Nigerian government, cryptocurrency exchange platform, Binance Holdings Limited has been slammed with a fine of 188.2 million rupees ($2.25 million) by India’s Financial Intelligence Unit (FIU) for non-compliance with local anti-money laundering (AML) regulations. A document titled ‘Order in original No. 10/DIR/FIU-IND/2024 in the matter of [...] Read Full Article At: Binance in trouble again, as India slams hefty fine on crypto firm for non-compliance with regulation

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