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[虚拟币交流]
印度打击25家加密货币交易所，因其未遵守合规要求（转）
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/ C$ b" a5 ?, q. A; V% M/ K' r拥有数十亿美元资产的离岸加密货币平台正成为印度ZF的打击目标，因为印度ZF的金融监管机构对 25 家未注册且未遵守反洗钱义务的加密货币交易所采取了行动。0 _, U! Z6 E5 o$ [% D
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' v7 A( m ~, D( P b 印度财政部周三表示，印度金融情报部门（FIU-IND）已向 25 家加密货币交易所发出通知，其中包括 BingX、LBank、CoinW、ProBit Global、BTCC、AscendEX、Zoom(81.415, 0.14, 0.17%)ex 和 Poloniex 等，6 X2 B. `8 r$ B! ~# p4 A
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0 H6 H- h& G5 X3 I0 B原因是这些交易所未遵守印度的反洗钱规定。监管机构还命令这些平台在印度停止公开访问其应用程序和网站。然而，截至发稿时，大多数平台仍可访问。& ?9 h4 Q: j$ D5 ?# p }$ s) e' D
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根据 CoinMarketCap 的数据，在这 25 家交易所中，有 14 家交易所的资产总额超过 90 亿美元，在过去 24 小时内的交易量约为 200 亿美元。* b {; U4 U1 R7 U
4 E' H2 \: _" i+ B% m% b" }: e 包括 BingX、LBank、CoinW 和 ProBit Global 在内的受影响加密货币交易所没有回应置评请求。# m5 j; ~9 |0 v+ R: X2 O7 o
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虽然印度没有专门的加密货币监管框架，但印度财政部在 2023 年 3 月宣布，虚拟资产服务提供商将受 2002 年《防止洗钱法》的约束。这使得为印度用户提供服务的加密货币交易所必须在印度金融情报部门注册，2 K5 |; o* b5 O5 g" I8 c
8 T, D; F1 T% M' H2 u0 Y- T' G5 W并遵守其报告和合规要求。( e4 d6 x4 u, o7 K2 f5 n
! _$ ^+ L0 M5 d5 I" | 印度财政部表示，到目前为止，至少有 50 家加密货币交易所已在印度反洗钱监管机构注册。该机构此前曾对 Binance、Coinbase、KuCoin 和 OKX 等主要平台采取过行动。OKX 去年退出了印度市场，而 Binance、, V3 y9 i2 ^+ h/ r: [
& o- q* T1 E! N3 K7 x" @8 I5 YCoinbase 和 KuCoin 最近几个月在印度金融情报部门注册后恢复了运营。
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Binance 于 2024 年 8 月重启了在印度的业务，而 Coinbase 今年早些时候重新进入印度。最近，Coinbase 还为已经注册的印度用户推出了一个早期访问计划，不过该交易所的服务在印度尚未完全投入运营。
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