#India

India’s Financial Intelligence Unit has imposed a record fine of $2.2M on Binance for failing to comply with local AML regulations. This marks the highest penalty ever levied on a crypto entity in India. It also highlights the increasing regulatory […]

The Orissa High Court has declared that dealing in cryptocurrencies is not illegal under Indian law. Justice Sasikanta Mishra delivered the decision. The case involved a suspected Ponzi scheme built around a fake cryptocurrency called the Yes World Token. 🚨 […]