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

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 […]

Aug 16, 2024 - 03:00
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Binance Joins India’s Financial Intelligence Unit To Bolster AML Compliance

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.

The exchange had been banned from operating in the country for seven months due to non-compliance with local laws. With the new registration, Binance is eyeing a share of the fast-growing crypto market in the country.

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