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印度金融情报部门对币安处以 220 万美元罚款

2024-06-20 13:17:56

ChainCatcher 消息,据 CoinDesk 报道,印度金融情报单位对币安处以 220 万美元罚款,因未遵守反洗钱规定。2024 年 1 月,币安和其他几家离岸加密货币交易所因“非法经营”而被印度当局发出了说明理由通知,并随后被印度驱逐。

币安与 KuCoin 于 5 月一起成为首个获得印度金融情报部门 (FIU) 批准的离岸加密相关实体,但条件是在与 FIU 听证会后支付罚款。

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