FIU imposes ₹18.82 crore fine on Binance
Virtual digital asset service providers like crypto exchanges must register with the FIU as a reporting entity and comply with its anti-money laundering rules.
fiu
June 2024
December 2023
Binance, KuCoin, Huobi, Kraken, Gate.io, Bittrex, Bitstamp among 9 offshore crypto cos banned by FinMin
FIU IND has written to the Ministry of Electronics and Information Technology to block URLs of the nine crypto entities operating illegally.
