---
title: "Binance fined $2.25M by India’s financial intelligence unit"
url: https://diffcoin.com/binance-fined-2-25m-by-indias-financial-intelligence-unit/
description: "India’s financial watchdog issued charges against Binance after reviewing written and oral submissions from the Binance Director and available company…"
published: 2024-06-20
updated: 2024-06-20
author: "Mila"
site: "Diffcoin"
---

# Binance fined $2.25M by India’s financial intelligence unit

India’s financial watchdog issued charges against Binance after reviewing written and oral submissions from the Binance Director and available company records.

[Source link](https://cointelegraph.com/news/binance-india-penalty-fine-aml-violations)