{"id":9007,"date":"2024-06-20T12:39:45","date_gmt":"2024-06-20T12:39:45","guid":{"rendered":"https:\/\/cryptoadria.com\/portal\/?p=9007"},"modified":"2024-06-20T12:39:47","modified_gmt":"2024-06-20T12:39:47","slug":"binance-kaznjen-sa-225-miliona-dolara-od-strane-finansijske-obavestajne-jedinice-indije","status":"publish","type":"post","link":"https:\/\/cryptoadria.com\/portal\/2024\/06\/20\/binance-kaznjen-sa-225-miliona-dolara-od-strane-finansijske-obavestajne-jedinice-indije\/","title":{"rendered":"Binance ka\u017enjen sa 2,25 miliona dolara od strane Finansijske obave\u0161tajne jedinice Indije"},"content":{"rendered":"\n

<\/p>\n\n\n\n

Indijsko finansijsko regulatorno tijelo podiglo je optu\u017enice protiv Binance-a nakon pregleda pisanih i usmenih podnesaka direktora Binance-a i dostupnih poslovnih evidencija.<\/p>\n\n\n\n

Finansijska obavje\u0161tajna jedinica Indije (FIU) izrekla je kaznu od 188,2 miliona rupija (2,25 miliona dolara) kripto berzi Binance zbog pru\u017eanja usluga indijskim klijentima bez po\u0161tovanja Anti-Money Laundering (AML) pravila zemlje.<\/p>\n\n\n\n

U \u010detvrtak, 19. juna, agencija je saop\u0161tila da se kazna odnosi na vi\u0161estruka kr\u0161enja Zakona o spre\u010davanju pranja novca (PMLA), 2002. godine.<\/p>\n\n\n\n

Pozadina slu\u010daja<\/strong><\/p>\n\n\n\n

Binance posluje kao pru\u017ealac usluga virtuelnih digitalnih sredstava, \u0161to ga kvalifikuje kao subjekt izvje\u0161tavanja (RE) prema odjeljku 2 (as) (vi) PMLA. Ovo ozna\u010davanje zahtijeva odr\u017eavanje i izvje\u0161tavanje o transakcijskim evidencijama i obezbje\u0111ivanje robustnih AML mjera.<\/p>\n\n\n\n

Me\u0111utim, istraga FIU-a otkrila je da Binance nije po\u0161tovao ove obaveze pru\u017eaju\u0107i usluge indijskim klijentima. Indijske vlasti su u januaru 2024. godine izdale obavje\u0161tenja o pokretanju postupka protiv Binance-a i nekoliko drugih kripto berzi sa sjedi\u0161tem van Indije, zabranjuju\u0107i im “ilegalno poslovanje” u zemlji.<\/p>\n\n\n\n

U maju je Binance postao prva kripto-entitet sa sjedi\u0161tem van zemlje, zajedno sa KuCoin-om, kojem je odobrena od strane Finansijske obavje\u0161tajne jedinice. Odobrenje je bilo pod uslovom pla\u0107anja kazne nakon saslu\u0161anja s FIU-om.<\/p>\n\n\n\n

Povrede i regulatorne mjere<\/strong><\/p>\n\n\n\n

Me\u0111utim, FIU je saop\u0161tio da su, na osnovu dostupnih dokaza, optu\u017ebe protiv Binance-a potvr\u0111ene nakon razmatranja pisanih i usmenih podnesaka direktora. Kazna FIU-a Binance-u navodi vi\u0161estruke prekr\u0161aje, uklju\u010duju\u0107i nepostojanje odr\u017eavanja i izvje\u0161tavanja o transakcijskim evidencijama, nedostavljanje tra\u017eenih informacija vlastima i ne\u010duvanje evidencija kako je propisano.<\/p>\n\n\n\n

Regulatorne kazne iz drugih zemalja<\/strong><\/p>\n\n\n\n

U maju je Centar za analizu finansijskih transakcija i izvje\u0161tavanje Kanade (FINTRAC) saop\u0161tio da izri\u010de administrativnu nov\u010danu kaznu od 4,4 miliona dolara Binance-u zbog neprijavljivanja i prijavljivanja velikih transakcija digitalnih sredstava.<\/p>\n\n\n\n

Prema regulatoru, Binance nije registrovao kao strani pru\u017ealac usluga novca i prijavio transakcije digitalne valute ve\u0107e od 10.000 dolara.<\/p>\n\n\n\n

Me\u0111utim, kripto berza se \u017ealila protiv direktora FINTRAC-a zbog navodnog nepo\u0161tovanja pravila o AML-u i borbi protiv finansiranja terorizma.<\/p>\n\n\n\n

U februaru su vlasti Nigerije priveli dva izvr\u0161na direktora Binance-a zbog optu\u017ebi za izbjegavanje poreza i pranje novca u kompaniji.<\/p>\n","protected":false},"excerpt":{"rendered":"

Indijsko finansijsko regulatorno tijelo podiglo je optu\u017enice protiv Binance-a nakon pregleda pisanih i usmenih podnesaka direktora Binance-a i dostupnih poslovnih evidencija. Finansijska obavje\u0161tajna jedinica Indije (FIU) izrekla je kaznu od 188,2 miliona rupija (2,25 miliona dolara) kripto berzi Binance zbog pru\u017eanja usluga indijskim klijentima bez po\u0161tovanja Anti-Money Laundering (AML) pravila zemlje. U \u010detvrtak, 19. juna, […]<\/p>\n","protected":false},"author":2,"featured_media":9008,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"inline_featured_image":false,"footnotes":""},"categories":[48],"tags":[60,49,51],"class_list":["post-9007","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-novosti","tag-binance","tag-crypto","tag-crypto-currency"],"yoast_head":"\nBinance ka\u017enjen sa 2,25 miliona dolara od strane Finansijske obave\u0161tajne jedinice Indije - CryptoAdria Portal<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/cryptoadria.com\/portal\/2024\/06\/20\/binance-kaznjen-sa-225-miliona-dolara-od-strane-finansijske-obavestajne-jedinice-indije\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Binance ka\u017enjen sa 2,25 miliona dolara od strane Finansijske obave\u0161tajne jedinice Indije - CryptoAdria Portal\" \/>\n<meta property=\"og:description\" content=\"Indijsko finansijsko regulatorno tijelo podiglo je optu\u017enice protiv Binance-a nakon pregleda pisanih i usmenih podnesaka direktora Binance-a i dostupnih poslovnih evidencija. Finansijska obavje\u0161tajna jedinica Indije (FIU) izrekla je kaznu od 188,2 miliona rupija (2,25 miliona dolara) kripto berzi Binance zbog pru\u017eanja usluga indijskim klijentima bez po\u0161tovanja Anti-Money Laundering (AML) pravila zemlje. 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Finansijska obavje\u0161tajna jedinica Indije (FIU) izrekla je kaznu od 188,2 miliona rupija (2,25 miliona dolara) kripto berzi Binance zbog pru\u017eanja usluga indijskim klijentima bez po\u0161tovanja Anti-Money Laundering (AML) pravila zemlje. 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