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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The anti-money laundering unit approved Binance in May, conditional to penalty payment.
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 周四宣布.
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。
However, 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 after a hearing with the FIU.
金融情报机构的公告称：“在考虑了币安的书面和口头陈述后，金融情报机构印度开发办公室主任根据现有的记录材料，发现对币安的指控成立。”
印度 Web3 协会主席迪利普·切诺伊 (Dilip Chenoy) 表示：“我们呼吁所有行业参与者严格遵守反洗钱 (AML) 和打击恐怖主义融资 (CFT) 相关法律。”
“因此，FIU-IND 主任”下令对币安处以约 $220 万美元的“总罚款”，并“提出具体指示，以确保其认真履行义务”。
Binance 尚未立即回应 CoinDesk 的评论请求。
Related: SEC institutes proceedings on Grayscale spot Ether ETF, pushing deadline
The U.S. Securities and Exchange Commission approved spot Bitcoin exchange-traded funds for the first time on Jan. 10. The United States Securities and Exchange Commission has pushed its decision on whether to approve or disapprove of a spot Ether exchange-traded fund (ETF) from Grayscale Investments, opening the application to public comments. In a Jan. 25 notice, the SEC said it would institute proceedings to determine whether to approve or disapprove a proposed rule change that would allow NYSE Arca to list and trade the Grayscale Ethereum Trust shares. Opening the proposed investment vehicle to public comment will push the deadline for a decision by an additional 35 days upon publication in the Federal Register. “Interested persons are invited to submit written data, views, and arguments regarding whether the proposed rule change should be…
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