印度金融情报部门对币安处以 $2.2M 罚款

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今年 5 月，币安与库币 (KuCoin) 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，但需支付罚款。

India’s Financial Intelligence Unit imposes $ 2.2 million fine in Binance.
The anti-money laundering unit approved Binance in May, conditional to penalty payment.

印度反洗钱部门表示，全球最大的加密货币交易所币安因向印度客户提供服务时未遵守该国反洗钱规定而被罚款约 $220 万美元（18.82 亿印度卢比）。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。

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