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币安因违反印度《防止洗钱法》的规定,被印度金融情报部门命令支付225万美元罚款

印度对币安处以 225 万美元罚款

印度金融情报机构 (FIU) 因币安未遵守反洗钱 (AML) 法规而对其处以 225 万美元(1.882 亿卢比)罚款。该罚款反映了币安涉嫌不遵守当地反洗钱要求,标志着这家领先的加密货币交易所面临重大监管挑战。

印度要求加密货币交易所和其他虚拟资产服务提供商作为报告实体向金融情报机构注册,并遵守严格的反洗钱准则。币安未能注册并遵守这些法规导致被罚款。此举是印度加强对加密货币市场控制的更广泛努力的一部分,此前 FIU 已针对多家离岸交易所的类似违规行为采取行动。

来源:推特

币安的监管问题并不局限于印度。5 月,加拿大反洗钱机构因类似反洗钱违规行为对币安处以 438 万美元罚款。此外,币安前首席执行官赵长鹏在美国面临法律后果,因洗钱违规被判处四个月监禁。

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