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Binance Joins India’s Financial Intelligence Unit To Bolster AML Compliance

Binance Joins India’s Financial Intelligence Unit To Bolster AML Compliance


Bitcoinist
2024-08-15 23:00:21

The world’s biggest crypto exchange, Binance, is now registered with India’s Financial Intelligence Unit (FIU-IND). This would be one major move for Binance, eyeing a fresh attempt at establishing operations in India. Related Reading: Bitcoin: A ‘Reservoir Of Power,’ US Senator Says In Bold Speech The exchange had been banned from operating in the country


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