Binance has been fined $2.25 million by India's Financial Intelligence Unit (FIU) for alleged violations of anti-money laundering (AML) regulations. The FIU reportedly found that Binance failed to comply with AML laws and was operating in India without authorization. This fine is part of a broader crackdown on cryptocurrency exchanges in India, as the government seeks to regulate the sector more closely. Binance has not yet publicly commented on the fine.
LIVE
Mkt Cap $2.30T
BTC Dom 56.79 %
BTC
$65,006.00
▲ +0.40%
ETH
$1,914.61
▲ +0.40%
USDT
$0.999306
▲ +0.00%
BNB
$590.72
▼ -0.70%
USDC
$0.999623
▲ +0.00%
XRP
$1.03
▼ -1.00%
SOL
$73.54
▲ +0.30%
TRX
$0.326609
▼ -0.20%
FIGR_HELOC
$1.04
▲ +1.50%
HYPE
$56.68
▲ +2.10%
DOGE
$0.069563
▲ +0.60%
USDS
$0.99978
▲ +0.00%
RAIN
$0.01273
▲ +1.30%
LEO
$9.77
▲ +0.20%
ZEC
$510.34
▲ +1.10%
ADA
$0.202532
▲ +7.20%
XMR
$368.54
▲ +1.00%
WBT
$56.16
▲ +0.10%
LINK
$8.22
▲ +1.30%
XLM
$0.161906
▲ +0.80%
DAI
$0.99978
▲ +0.00%
BCH
$215.81
▲ +1.60%
USD1
$0.999729
▲ +0.00%
USDE
$0.999661
▲ +0.00%
GRAM
$1.34
▼ -3.00%
Mkt Cap $2.30T
BTC Dom 56.79 %
BTC
$65,006.00
▲ +0.40%
ETH
$1,914.61
▲ +0.40%
USDT
$0.999306
▲ +0.00%
BNB
$590.72
▼ -0.70%
USDC
$0.999623
▲ +0.00%
XRP
$1.03
▼ -1.00%
SOL
$73.54
▲ +0.30%
TRX
$0.326609
▼ -0.20%
FIGR_HELOC
$1.04
▲ +1.50%
HYPE
$56.68
▲ +2.10%
DOGE
$0.069563
▲ +0.60%
USDS
$0.99978
▲ +0.00%
RAIN
$0.01273
▲ +1.30%
LEO
$9.77
▲ +0.20%
ZEC
$510.34
▲ +1.10%
ADA
$0.202532
▲ +7.20%
XMR
$368.54
▲ +1.00%
WBT
$56.16
▲ +0.10%
LINK
$8.22
▲ +1.30%
XLM
$0.161906
▲ +0.80%
DAI
$0.99978
▲ +0.00%
BCH
$215.81
▲ +1.60%
USD1
$0.999729
▲ +0.00%
USDE
$0.999661
▲ +0.00%
GRAM
$1.34
▼ -3.00%
BTC
$65,006.00
▲ +0.40%
ETH
$1,914.61
▲ +0.40%
USDT
$0.999306
▲ +0.00%
BNB
$590.72
▼ -0.70%
USDC
$0.999623
▲ +0.00%
XRP
$1.03
▼ -1.00%
SOL
$73.54
▲ +0.30%
TRX
$0.326609
▼ -0.20%
FIGR_HELOC
$1.04
▲ +1.50%
HYPE
$56.68
▲ +2.10%
DOGE
$0.069563
▲ +0.60%
USDS
$0.99978
▲ +0.00%
RAIN
$0.01273
▲ +1.30%
LEO
$9.77
▲ +0.20%
ZEC
$510.34
▲ +1.10%
ADA
$0.202532
▲ +7.20%
XMR
$368.54
▲ +1.00%
WBT
$56.16
▲ +0.10%
LINK
$8.22
▲ +1.30%
XLM
$0.161906
▲ +0.80%
DAI
$0.99978
▲ +0.00%
BCH
$215.81
▲ +1.60%
USD1
$0.999729
▲ +0.00%
USDE
$0.999661
▲ +0.00%
GRAM
$1.34
▼ -3.00%
Mkt Cap $2.30T
BTC Dom 56.79 %
BTC
$65,006.00
▲ +0.40%
ETH
$1,914.61
▲ +0.40%
USDT
$0.999306
▲ +0.00%
BNB
$590.72
▼ -0.70%
USDC
$0.999623
▲ +0.00%
XRP
$1.03
▼ -1.00%
SOL
$73.54
▲ +0.30%
TRX
$0.326609
▼ -0.20%
FIGR_HELOC
$1.04
▲ +1.50%
HYPE
$56.68
▲ +2.10%
DOGE
$0.069563
▲ +0.60%
USDS
$0.99978
▲ +0.00%
RAIN
$0.01273
▲ +1.30%
LEO
$9.77
▲ +0.20%
ZEC
$510.34
▲ +1.10%
ADA
$0.202532
▲ +7.20%
XMR
$368.54
▲ +1.00%
WBT
$56.16
▲ +0.10%
LINK
$8.22
▲ +1.30%
XLM
$0.161906
▲ +0.80%
DAI
$0.99978
▲ +0.00%
BCH
$215.81
▲ +1.60%
USD1
$0.999729
▲ +0.00%
USDE
$0.999661
▲ +0.00%
GRAM
$1.34
▼ -3.00%
