Prevention of Money Laundering Act - CoinGeek

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Prevention of Money Laundering Act

India charges Binance $2.2M in penalty for non-compliance; industry praises regulatory prowess

Pradipta Mukherjee

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20 June, 2024

India charges Binance $2.2M in penalty for non-compliance; industry praises regulatory prowess

India's FIU charged Binance a penalty of $2.2 million, saying it was "substantiated" after a scrutiny that included oral and...

From ban to regulations, India’s digital asset-blockchain story has come a long way

Pradipta Mukherjee

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29 December, 2023

From ban to regulations, India’s digital asset-blockchain story has come a long way

With the growing popularity of digital asset trading, India marked the year 2023 with various regulations geared toward safeguarding the...

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