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ETH $2,704.42 +0.47%
BNB $790.31 +0.71%
XRP $1.50 +0.90%
SOL $120.37 -0.14%
TRX $0.3350 -0.09%
DOGE $0.0951 +2.68%
ADA $0.2672 +9.89%
BCH $317.87 +0.04%
LINK $14.09 +0.62%
HYPE $90.89 +0.87%
AAVE $180.01 -1.14%
SUI $1.21 +3.70%
XLM $0.2228 +3.35%
ZEC $1,314.72 -0.04%
AAPL $333.02 -0.10%
AMZN $251.69 -0.30%
GOOGL $343.92 +0.01%
MSFT $515.36 -0.44%
META $727.18 -0.50%
NVDA $235.48 +0.48%
TSLA $372.50 +0.20%
SNDK $1,727.47 +0.58%
INTC $117.70 +0.44%
SPCX $160.19 +0.87%
MU $1,077.55 +0.92%
AMD $637.35 +0.55%

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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