Warning: Constant WP_MEMORY_LIMIT already defined in /home/digit/public_html/wp-config.php on line 98
Warning: Cannot modify header information - headers already sent by (output started at /home/digit/public_html/wp-config.php:98) in /home/digit/public_html/wp-includes/feed-rss2.php on line 8 The Indian Financial Intelligence Unit (FIU) – DIGIT INFO
https://www.digit.info
Bookmarking Crypto InsightsThu, 18 Apr 2024 08:36:29 +0000en-US
hourly
1 https://wordpress.org/?v=6.9.4https://www.digit.info/wp-content/uploads/2024/07/cropped-61589-32x32.pngThe Indian Financial Intelligence Unit (FIU) – DIGIT INFO
https://www.digit.info
3232Binance 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 +0000https://www.digit.info/2024/04/18/binance-set-to-re-enter-indian-market-with-2-million-fine-settlement/Read more]]>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 Financial Intelligence Unit (FIU) mandated that foreign crypto exchanges, including Binance, […]