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Indian Authority Fines Crypto Exchange Binance $2.25 Million for AML Violations

J_News by J_News
June 20, 2024
in Crypto, Top News
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Indian Authority Fines Crypto Exchange Binance $2.25 Million for AML Violations
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Bitcoin Sees Unusual Short-Term Supply Spike, Raising Bearish Flags

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December 28, 2025



India’s Financial Intelligence Unit has fined crypto exchange Binance $2.25 million (₹18.8 crore) for non-compliance with anti-money laundering (AML) regulations. Binance’s return to India is seen as challenging, especially after the government’s tax measures significantly reduced daily trades on some major local crypto exchanges. This fine follows Binance’s global scrutiny and former CEO Changpeng Zhao […]



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