Nkhani za CryptocurrencyIndia Ipereka Zidziwitso kwa Binance ndi Kusinthana Kwina kwa Kusatsatiridwa kwa Anti-Money Launders

India Ipereka Zidziwitso kwa Binance ndi Kusinthana Kwina kwa Kusatsatiridwa kwa Anti-Money Launders

Unduna wa Zachuma ku India wapereka zidziwitso kwa Binance ndi ena asanu ndi atatu osinthana m'mphepete mwa nyanja kuti asatsatire malamulo odana ndi kuwononga ndalama. Zidziwitso izi, zochokera ku Financial Intelligence Unit (FIU), zimayang'ana Binance, KuCoin, Huobi, Kraken, Gate.io, Bittrex, Bitstamp, MEXC Global, ndi Bitfinex, monga tafotokozera mu zozungulira kuyambira 28 December.

Kuphatikiza apo, FIU ikukonzekera kupatula osunga ndalama akumaloko kumapulatifomuwa ndipo yayamba kuchitapo kanthu kuti aletse ma URL a Virtual Digital Assets Service Providers kuti asatsatire malamulo.

Mawu a FIU adawonetsa kuti zomwe Binance ndi mayiko ena akunja akuchita zikugwirizana ndi Prevention of Money Laundering Act (PMLA) ku India. Komabe, palibe tsiku lomaliza la nsanja zochenjezedwa kuti ayankhe lomwe laperekedwa.

The Utumiki waku India amafuna mabizinesi a crypto kuti alembetse ndi FIU ndikutsatira malamulo a PMLA. Lamuloli, lomwe linalengezedwa mu Marichi, lidapangitsa kuti makampani 28 a cryptocurrency alembetse ndi bungwe lotsutsa ndalama pofika Disembala 4, malinga ndi crypto.news.

Izi zimagwira ntchito potengera zochitika ndipo sizidalira kupezeka kwakuthupi ku India. Lamuloli limakakamiza kupereka malipoti, kusunga zolemba, ndi ntchito zina kwa Virtual Digital Asset Service Providers pansi pa PML Act, kuphatikiza kulembetsa ndi FIU IND.

Ku India, mkhalidwe wa crypto sudziwikabe, ndi malingaliro osiyanasiyana pakati pa owongolera momwe angayandikire gawo lomwe likubwerali. Nduna ya Zachuma ku India, Nirmala Sitharaman, adalimbikitsa mgwirizano wapadziko lonse lapansi kuti apange dongosolo lokwanira la crypto ndikulimbikitsa kulingalira zaubwino waukadaulo wa blockchain.

Komabe, Reserve Bank of India imakhalabe ndi malingaliro olimba motsutsana ndi crypto, kulimbikitsa kuletsa kwathunthu ndalama zenizeni.

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