Home » India Restores Binance Access After Exchange Cleared $2.25 Million Fine for PMLA Violations

India Restores Binance Access After Exchange Cleared $2.25 Million Fine for PMLA Violations

Binance has finally completed its registration with India’s Financial Intelligence Unit (FIU). The exchange has additionally cleared the penalty of $2.25 million (roughly Rs. 18.8 crore) that was levied on it in June this year, for not adhering to India’s Prevention of Money Laundering Act, 2002 (PMLA). Gadgets 360 Read More 

​ Binance has finally completed its registration with India’s Financial Intelligence Unit (FIU). The exchange has additionally cleared the penalty of $2.25 million (roughly Rs. 18.8 crore) that was levied on it in June this year, for not adhering to India’s Prevention of Money Laundering Act, 2002 (PMLA).