The world’s largest cryptocurrency exchange has violated India’s anti-money laundering rules, the Financial Intelligence Unit says Although Binance has registered with the FIU, it will only...
Financial Intelligence Unit (FIU) imposed a fine of ₹18.82 crore ($2.25 million) on cryptocurrency exchange Binance for operating in violation of anti-money laundering norms. Binance did...
By Jaspreet Kalra 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 cryptocurrency...
Liminal Custody, a leading provider of virtual asset storage and wallet services, has announced the official registration of its Indian entity, First Answer India Technologies Private...
“It is parliament and the government as a whole” that must give legitimacy to the sector, he said. The registrations serve to “safeguard the Indian economy....
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That of the Indian government Financial Intelligence Unit (UIF) approved offshore applications cryptocurrency exchanges Binance e Kucoin to record them as Virtual asset service providers (VASP)...
