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Nalezeno "The Indian Financial Intelligence Unit (FIU)": 1

Binance Set to Re-Enter Indian Market With $2 Million Fine Settlement


Binance and nine other foreign crypto exchanges were originally blocked in India due to non-compliance with the country’s Anti-Money Laundering (AML) regulations, but Binance is set to return after a four-month absence by paying a $2-million fine, according to The Economic Times. The Indian...

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