Skip to content
Dec LM
  • Home
  • Financial
  • About DecLM
  • Content
  • Privacy Policies
  • Contact DecLM

Fıu

Binance Fined $2.2M by India’s Financial Intelligence Unit

May 24, 2025 by admin

Binance became the first offshore crypto-related entity, along with KuCoin, to be approved by India’s Financial Intelligence Unit (FIU) in May, conditional to paying a penalty.

Categories Financial Tags Binance, Fıu, India, With Leave a comment

Recent Posts

  • MegaLabs, Behind the ‘Real-Time’ Blockchain, Raises $20M, Led By Dragonfly
  • Coinbase Accuses U.S. SEC, FDIC of Improperly Blocking Document Requests
  • Bitcoin Miner CleanSpark to Buy Peer GRIID in $155M Deal
  • EU’s Restrictive Stablecoin Rules Take Effect Soon and Issuers Are Running Out of Time
  • Julian Assange Received $500K Bitcoin Donation From Anonymous Bitcoin Whale
© 2025 DecLM.com • All Rights Reserved •