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...

India’s financial watchdog issued charges against Binance after reviewing written and oral submissions from the Binance Director and available...

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.

In the midst of its ongoing trial with the Nigerian government, cryptocurrency exchange platform, Binance Holdings Limited has been slammed with a...

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

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.

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

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