Binance became the first offshore crypto-related entity, along with KuCoin, to be approved by India’s Financial Intelligence Unit (FIU) in May, conditional to paying a penalty.
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India’s Financial Intelligence Unit imposes $ 2.2 million fine in Binance.
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反洗錢部門於 5 月批准了幣安，但條件是支付罰款。
Binance, the world’s largest cryptocurrency exchange, has been fined approximately $2.2 million (18.82 crore INR) for providing services to Indian clients without adhering to the nation’s anti-money laundering rules, India’s anti-money laundering unit 週四宣布.
幣安和其他幾家離岸加密貨幣交易所受到印度當局的警告，隨後於 2024 年 1 月因「非法營運」而被從印度撤出。
然而，幣安與 KuCoin 一樣，於 5 月成為第一個獲得印度金融情報機構 (FIU) 批准的離岸加密貨幣相關實體，條件是在與 FIU 舉行聽證會後支付罰款。
金融情報機構的公告稱：“在考慮了幣安的書面和口頭陳述後，金融情報機構-IND 主任根據記錄在案的材料，發現對幣安的指控得到證實。”
Bharat Web3 協會主席 Dilip Chenoy 表示：“我們呼籲所有行業參與者嚴格遵守與反洗錢 (AML) 和打擊資助恐怖主義 (CFT) 相關的法律。”
“因此，FIU-IND 主管”下令對幣安處以約 $220 萬的“總罰款”，以及“確保認真履行義務的具體指示”。
幣安沒有立即回覆 CoinDesk 的置評請求。
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