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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。

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