Binance said the ED was able to uncover the scam network thanks to critical intelligence from its financial investigative unit.

India’s Financial Intelligence Unit is looking to recoup at least $345 million in goods and services tax from 7 seven foreign cryptocurrency exchanges that operated in the nation. Sources familiar with the matter told the Economic Times that India’s

Binance registered with India's Financial Intelligence Unit. India is a top market for cryptocurrency trading. Continue Reading:Binance Registers with India’s Financial Intelligence Unit The post Bina