币安因违反《防止洗钱法》被罚款1.882亿卢比。

Binance Fined Rs. 18.82 Crore for Non-Compliance with the Prevention of Money Laundering Act

作者： Kamya Pandey

As per FIU-IND, by operating as a virtual digital asset service provider, Binance becomes a ‘reporting entity’ under the PMLA.
The post Binance Fined Rs. 18.82 Crore for Non-Compliance with the Prevention of Money Laundering Act appeared first on MEDIANAMA.

根据金融情报单位-印度（FIU-IND），作为虚拟数字资产服务提供商运营的币安，在《防止洗钱法》（PMLA）下成为‘报告实体’。
《币安因违反防止洗钱法被罚款1.882亿卢比》的文章首先出现在MEDIANAMA上。

Finance Ministrys Finance Intelligence Unit-India (FIU-IND) has ordered a penalty of Rs. 18.82 crore against crypto exchange Binance on June 19 for not complying with the Prevention of Money Launderi… [+2569 chars]

财政部金融情报单位-印度（FIU-IND）于6月19日对加密货币交易所Binance处以1.882亿卢比的罚款，因其未遵守《防止洗钱法》…[+2569个字符]

原文链接：MediaNama.com