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Financial Intelligence Unit News
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India's FIU fines Binance $2.2M for violating national AML regulations
Authors
9
11 days
Crypto
Prediction markets for Financial Intelligence Unit
Prediction markets for Financial Intelligence Unit
If Russia starts a war against a Baltic state, will the US army engage in combat against the Russian army?
May 20, 7:33 AM
Jan 27, 10:59 PM
80.06%
chance
46
5822
Option
Votes
NO
YES
2004
499
Will NVIDIA's market capitalization reach $10 trillion before 2025?
Aug 30, 9:26 PM
Jan 2, 7:59 AM
7.93%
chance
15
1952
Option
Votes
YES
NO
1153
959
Articles
Latest stories
India's FIU fines Binance $2.2M for violating national AML regulations
Authors
9
11 days
Crypto
India's FIU Fines Binance $2.25 Million, Highest Ever for AML Violations
Authors
16
11 days
Crypto
Binance Faces Global Regulatory Challenges with Multiple Fines, $6 Million Fine, and CEO Jailed
Authors
7
11 days
Crypto
Binance and KuCoin Approved by India's Financial Intelligence Unit to Resume Operations
Authors
7
2 months
Crypto
Binance to Re-Enter India, Pays $2M Fine After 4-Month Ban
Authors
16
2 months
Crypto
KuCoin, India's First FIU-Compliant Exchange, Lists BefiLabs' $BEFI
Authors
5
3 months
Crypto
OKX Ends Services in India, Urges Withdrawal by April 30
Authors
13
3 months
Crypto
Google Removes Multiple Crypto Apps in India After Regulators' Warnings and FIU Flagging
Authors
7
6 months
Tech
Global Efforts to Regulate Cryptocurrency Industry; India Registers 28 Crypto Service Providers, Coinbase Intensifies Regulatory Clarity
Authors
5
7 months
Politics
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