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HYPE $90.33 +0.76%
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BTC $86,368.90 +1.87%
ETH $2,727.59 +1.48%
BNB $795.76 +0.98%
XRP $1.52 +1.96%
SOL $121.77 +1.58%
TRX $0.3358 +0.15%
DOGE $0.0966 +3.88%
ADA $0.2631 +7.27%
BCH $318.29 +0.47%
LINK $14.23 +0.89%
HYPE $90.33 +0.76%
AAVE $179.22 -0.81%
SUI $1.21 +2.52%
XLM $0.2233 +3.48%
ZEC $1,352.75 +3.49%
AAPL $333.59 +0.08%
AMZN $252.46 +0.19%
GOOGL $344.57 +0.33%
MSFT $518.27 +0.00%
META $729.71 -0.07%
NVDA $235.44 +0.16%
TSLA $372.77 +0.47%
SNDK $1,725.18 +0.38%
INTC $118.00 +0.08%
SPCX $159.11 +0.07%
MU $1,072.90 +0.24%
AMD $636.52 +0.39%

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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