2025-04-21 05:48

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FIU Gives Green Light to Binance and KuCoin as Authorized Cryptocurrency Trading Platforms

Binance和KuCoin是首批获得授权的离岸加密货币相关公司。他们最近完成了在印度金融情报部门(FIU)的注册,这对于该国的加密货币行业来说是一个重要的进展,也是走向合法化和遵守印度法规的重要里程碑。

值得注意的是,作为遵守监管规定的真诚努力的一部分,KuCoin迅速支付了一笔巨额罚款,为41000美元,使其能够恢复在该国内的运营。然而,Binance在这个过程中遇到了一点小问题。

此外,Binance和KuCoin被印度FIU接受,对于监管不确定性和对离岸加密货币公司的过去禁令来说,这是一个重大事件。

Binance和KuCoin是首批获得印度反洗钱部门授权的离岸加密货币相关公司。尽管经历了严格的监管审查,并被纳入禁止由于涉嫌非法活动的离岸组织之列。

一个新的合法和可接受的时代即将在印度的加密货币环境中到来。由于这一进展,反映了他们对监管一致性和合规性的承诺。

去年底,还有其他一些知名交易所也被纳入了禁令之列。这些交易所包括Bitfinex、Kraken和Huobi。此外,KuCoin在支付罚款并迅速解决其监管要求后,被允许快速开始运营。

与此同时,Binance在适应印度不断变化的监管环境的过程中,通过与FIU的持续互动展示了其对监管开放和合作的承诺,其中包括在听证会后解决罚款金额的问题。

此外,Kraken、Gemini和Gate.io等平台也开始与印度当局进行谈判,显示出进入印度市场并遵守法规的协调努力。

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