India Imalembetsa Mabungwe 28 a Crypto Pansi pa Malangizo Atsopano Oletsa Kuwononga Ndalama

Bungwe la Financial Intelligence Unit la India wazindikira mwalamulo 28 crypto ndi pafupifupi digito chuma opereka chithandizo, monga analengeza Pankaj Chaudhary, Nduna ya zachuma State, pa gawo mu nyumba yamalamulo.

Chitukukochi chikugwirizana ndi malangizo omwe aperekedwa ndi Unduna wa Zachuma ku India m'mwezi wa Marichi, womwe udafuna kuti mabizinesi a cryptocurrency azitsatira mfundo za Financial Intelligence Unit. Miyezo imeneyi ndi yofunika kwambiri polimbana ndi kuba ndalama mwachinyengo. Mabizinesi tsopano akuyenera kutsatira lamulo la Prevention of Money Laundering Act (PMLA), lomwe limaphatikizapo njira zotsimikizirika zotsimikizika monga ma protocol a Know Your Customer (KYC).

Mbali yofunikira ya malangizo a undunawu ndikuphatikiza kusinthana kwa ndalama zakunja zakunja komwe kumatumikira makasitomala aku India. Kusinthanitsaku kuyenera kutsata malamulo omwewo, ndipo kulephera kutsatira kumabweretsa zotsatira pansi pa PMLA.

Ngakhale kusinthana kwakukulu ngati CoinDCX, WazirX, ndi CoinSwitch kwalembetsedwa, palibe mabungwe 28 omwe adamaliza kulembetsa omwe ali kunja kwa India.

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