Binance, the world's largest cryptocurrency exchange, has been fined approximately $2.2 million (18.82 crore INR) for providing services to Indian clients without adhering to the nation's anti-money laundering rules, India's anti-money laundering unit announced Thursday.
source https://www.coindesk.com/policy/2024/06/20/binance-fined-22-million-by-indias-financial-intelligence-unit/?utm_medium=referral&utm_source=rss&utm_campaign=headlines
Subscribe to:
Post Comments (Atom)
Long DATs, Short Futures: A New Wrinkle On The Basis Trade
As regulated futures proliferate across alts, the “long DAT, short futures” trade could become an ideal way for Wall Street to capture crypt...
-
BTC's dominance tanked Monday as news of Mt. Gox repayments bolstered concerns of supply overhang entering the market. source https://...
-
XRP posted modest gains despite intraday volatility, recovering from early lows to close near $3.22 on strong afternoon volumes. Institution...
-
Sean “Diddy” Combs has hired Sam Bankman-Fried’s lawyer, Alexandra Shapiro, to appeal a New York judge’s decision to keep him locked up whil...
No comments:
Post a Comment