India’s Financial Intelligence Unit (FIU) has imposed a hefty fine of $2.25 million (188.2 million rupees) on Binance, the world’s largest cryptocurrency exchange, for operating in the country without registering with the…
Tag: Binance
Alleged tax evasion: Court discharges embattled Binance executives
The Federal High Court in Abuja, on Friday discharged two executives of Binance Holdings Limited, Tigran Gambaryan and Nadeem Anjarwalla, from a tax evasion charge filed by the Federal Inland Revenue Service…