Researcher-authored evidence note
{
  "source_id": "V2-14-009",
  "url": "https://fiuindia.gov.in/pdfs/judgements/Binance_Order_10_2024.pdf",
  "title": "FIU-IND official summary: Binance order10/DIR/FIU-IND/2024",
  "publisher": "Financial Intelligence Unit–India",
  "source_type": "regulator_decision",
  "entity_names": [
    "Binance Investments Co., Ltd.",
    "Binance Holdings Limited",
    "Binance (Switzerland) AG"
  ],
  "platform_ids": [
    "binance-global"
  ],
  "document_date": "2024-06-19",
  "effective_from": null,
  "effective_to": null,
  "observed_date": "2026-10-31",
  "observed_at": null,
  "reading_depth": "direct_full",
  "retrieval_status": "readable_web_pdf_text",
  "section_locator": "Single-page PDF, heading, paragraphs1–4, disclaimer and entity footnote",
  "official_domain_basis": "Official public body domain; no issuer substitution",
  "recorded_claim_summary": "Official summary reports order10/DIR/FIU-IND/2024 dated19June2024 and INR188,200,000 penalty under PMLA Section13. Footnote names Binance Investments Co.,Ltd., Binance Holdings Limited and Binance (Switzerland) AG, with a broader Indian-activities clause referring to binance.com.",
  "scope_limits": "Representational summary expressly disclaims legal significance/precedential use. No single current ADGM counterparty can be silently substituted for the historical parties. No current registration, ban or October2026 product permission follows.",
  "authority_role": "regulator",
  "originating_publisher": "Financial Intelligence Unit–India",
  "hosting_organisation": "Financial Intelligence Unit–India",
  "observation_precision": "date",
  "document_subtype": "official_representational_order_summary",
  "order_identifier": "10/DIR/FIU-IND/2024",
  "penalty_inr": 188200000
}
Not a verbatim archival copy. Local note hash is not a remote-document hash.
