anti-money laundering laws
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Asia Binance's Regulatory Woes Deepen with Multi-Million Dollar Fine in India
India's Financial Intelligence Unit fines Binance $2.25 million for violating anti-money laundering laws. The cryptocurrency exchange faces regulatory challenges in multiple countries, including Nigeria. Previously dominating India's crypto market, Binance's non-compliance with local tax laws...- Nigeria News
- Article
- 2 min read
- anti-money laundering laws binance fine india cryptocurrency regulations global crypto crackdown
- Category: Business
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