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The Indian Financial Intelligence Unit (FIU) – DIGIT INFO https://www.digit.info Bookmarking Crypto Insights Thu, 18 Apr 2024 08:36:29 +0000 en-US hourly 1 https://wordpress.org/?v=6.9.4 https://www.digit.info/wp-content/uploads/2024/07/cropped-61589-32x32.png The Indian Financial Intelligence Unit (FIU) – DIGIT INFO https://www.digit.info 32 32 Binance Set to Re-Enter Indian Market With $2 Million Fine Settlement https://www.digit.info/binance-set-to-re-enter-indian-market-with-2-million-fine-settlement/ Thu, 18 Apr 2024 08:36:29 +0000 https://www.digit.info/2024/04/18/binance-set-to-re-enter-indian-market-with-2-million-fine-settlement/ Read more]]> News Bytes - Binance Set to Re-Enter Indian Market With $2 Million Fine SettlementBinance 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 Financial Intelligence Unit (FIU) mandated that foreign crypto exchanges, including Binance, […]

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