BTC $81,718.95 -0.92%
ETH $2,402.04 -1.15%
BNB $742.69 +0.67%
XRP $1.32 -1.16%
SOL $104.35 -0.17%
TRX $0.3295 -0.28%
DOGE $0.0799 +0.42%
ADA $0.2165 -0.58%
BCH $285.07 +2.69%
LINK $12.20 +0.33%
HYPE $78.23 -0.58%
AAVE $149.44 +0.19%
SUI $0.9977 +0.22%
XLM $0.1780 -0.28%
ZEC $1,226.19 -3.05%
AAPL $346.42 +0.70%
AMZN $250.62 -3.40%
GOOGL $325.04 -1.90%
MSFT $517.24 -2.37%
META $647.66 -7.80%
NVDA $214.49 -1.61%
TSLA $377.58 +2.29%
SNDK $1,297.30 -2.55%
INTC $87.59 -1.93%
SPCX $148.61 -4.65%
MU $881.05 -0.58%
AMD $517.23 -3.29%
BTC $81,718.95 -0.92%
ETH $2,402.04 -1.15%
BNB $742.69 +0.67%
XRP $1.32 -1.16%
SOL $104.35 -0.17%
TRX $0.3295 -0.28%
DOGE $0.0799 +0.42%
ADA $0.2165 -0.58%
BCH $285.07 +2.69%
LINK $12.20 +0.33%
HYPE $78.23 -0.58%
AAVE $149.44 +0.19%
SUI $0.9977 +0.22%
XLM $0.1780 -0.28%
ZEC $1,226.19 -3.05%
AAPL $346.42 +0.70%
AMZN $250.62 -3.40%
GOOGL $325.04 -1.90%
MSFT $517.24 -2.37%
META $647.66 -7.80%
NVDA $214.49 -1.61%
TSLA $377.58 +2.29%
SNDK $1,297.30 -2.55%
INTC $87.59 -1.93%
SPCX $148.61 -4.65%
MU $881.05 -0.58%
AMD $517.23 -3.29%

印度金融情報部門對幣安處以 220 萬美元罰款

2024-06-20 13:17:56

ChainCatcher 消息,据 CoinDesk 報導,印度金融情報單位對幣安處以 220 萬美元罰款,因未遵守反洗錢規定。2024 年 1 月,幣安和其他幾家離岸加密貨幣交易所因"非法經營"而被印度當局發出了說明理由通知,並隨後被印度驅逐。
幣安與 KuCoin 于 5 月一起成為首個獲得印度金融情報部門 (FIU) 批准的離岸加密相關實體,但條件是在與 FIU 聽證會後支付罰款。

app_icon
ChainCatcher 與創新者共建Web3世界