BTC $78,862.91 -0.18%
ETH $2,491.80 +1.08%
BNB $705.89 +0.98%
XRP $1.41 -1.93%
SOL $101.42 +4.55%
TRX $0.3348 -0.91%
DOGE $0.0869 +0.24%
ADA $0.2105 +0.15%
BCH $268.26 +0.93%
LINK $11.65 +2.68%
HYPE $81.50 -0.67%
AAVE $126.70 -0.89%
SUI $0.7553 -1.06%
XLM $0.1828 -0.59%
ZEC $783.99 -0.60%
BTC $78,862.91 -0.18%
ETH $2,491.80 +1.08%
BNB $705.89 +0.98%
XRP $1.41 -1.93%
SOL $101.42 +4.55%
TRX $0.3348 -0.91%
DOGE $0.0869 +0.24%
ADA $0.2105 +0.15%
BCH $268.26 +0.93%
LINK $11.65 +2.68%
HYPE $81.50 -0.67%
AAVE $126.70 -0.89%
SUI $0.7553 -1.06%
XLM $0.1828 -0.59%
ZEC $783.99 -0.60%

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。

app_icon
ChainCatcher Building the Web3 world with innovations.