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Crypto Exchanges Set to Re-Enter India by 2025 After Compliance with FIU Guidelines

India’s Financial Intelligence Unit (FIU-India) is preparing to approve two offshore cryptocurrency exchanges to operate in the country by 2025. This [...]

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India FIU Fines Binance $2.25 Million for AML Non-Compliance

Maxwell Mutuma June 21, 2024

India's Financial Intelligence Unit (FIU) recently imposed a fine of $2.25 million on Binance, the largest cryptocurrency exchange globally. The actio [...]

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Tag: FIU

Crypto Exchanges Set to Re-Enter India by 2025 After Compliance with FIU Guidelines

India FIU Fines Binance $2.25 Million for AML Non-Compliance