幣安欲在禁令後重新進入印度市場，將面臨 200 萬美元罰款

幣安計劃重新進入印度市場：根據《經濟時報》報道，幣安在 2023 年底被印度禁止加密貨幣市場近兩年後，正在探索重新進入印度加密貨幣市場。該交易所的運作將取決於其在財政部金融情報部門（FIU）的註冊。

Binance Eyes Re-Entry into Indian Market After Ban, Faces $2 Million Penalty

幣安計劃在禁令後重返印度市場，面臨 200 萬美元罰款

In a significant development, cryptocurrency exchange Binance is reportedly considering re-entering the Indian market after being banned in late 2023. However, this re-entry may come at a price, with the exchange potentially facing a penalty of around $2 million.

據報道，加密貨幣交易所幣安(Binance) 正在考慮在2023 年底被禁止後重新進入印度市場，這是一項重大進展。的罰款。

The platform's re-entry into the Indian market is contingent upon registration with the Financial Intelligence Unit (FIU) under the Ministry of Finance. The FIU is responsible for overseeing the regulation of virtual asset businesses.

該平台能否重新進入印度市場取決於在財政部下屬的金融情報部門（FIU）的註冊。金融情報機構負責監督虛擬資產業務的監管。

A source has revealed that Binance intends to comply with all relevant laws, including the Prevention of Money Laundering Act (PMLA) and the upcoming cryptocurrency tax framework. Previously, Binance had been criticized for flouting these regulations.

消息人士透露，幣安打算遵守所有相關法律，包括《防止洗錢法》（PMLA）和即將推出的加密貨幣稅收框架。此前，幣安曾因違反這些規定而受到批評。

Physical Presence Not Required, but Rules Apply to All VASPs

不需要親自到場，但規則適用於所有 VASP

In December, the FIU directed the Ministry of Electronics and Information Technology to restrict access to the websites of nine cryptocurrency exchanges, including Binance.

去年 12 月，金融情報機構指示電子和資訊科技部限制訪問包括幣安在內的九家加密貨幣交易所的網站。

However, the Ministry of Finance has clarified that the registration and compliance requirements do not mandate a physical presence in India. The regulatory framework applies to all entities that deal in virtual assets.

然而，財政部已澄清，註冊和合規要求並不強制要求在印度有實體存在。此監管架構適用於所有從事虛擬資產交易的實體。

This includes reporting, record-keeping, and other obligations as stipulated under the Prevention of Money Laundering Act (PMLA).

這包括《防止洗錢法》(PMLA) 規定的報告、記錄保存和其他義務。

India Proactively Integrating Crypto into Established Financial System

印度積極將加密貨幣納入已建立的金融體系

India has been proactively integrating the cryptocurrency sector into its established financial system. In March last year, regulations were introduced mandating the collection of Know Your Customer (KYC) data from crypto exchanges.

印度一直在積極地將加密貨幣產業納入其既定的金融體系。去年 3 月，出台了法規，要求從加密貨幣交易所收集「了解你的客戶」(KYC) 資料。

Simultaneously, registration with the FIU became a mandatory requirement for such companies.

同時，向金融情報機構註冊成為此類公司的強制性要求。

These regulations apply to all Virtual Asset Service Providers (VASPs) operating in India, regardless of their onshore or offshore location. These entities must register as reporting entities with the FIU and comply with the PMLA.

這些法規適用於在印度營運的所有虛擬資產服務提供者 (VASP)，無論其位於境內或境外。這些實體必須在金融情報機構註冊為報告實體並遵守 PMLA。

Additionally, in August, Prime Minister Narendra Modi advocated for the need for global regulations to govern cryptocurrency.

此外，八月份，印度總理莫迪（Narendra Modi）主張需要製定全球法規來管理加密貨幣。

Binance Dominated Indian Crypto Market Pre-Ban

禁令前幣安主導印度加密貨幣市場

Prior to the ban, Binance reportedly commanded a dominant market share, accounting for nearly 90% of the estimated $4 billion worth of cryptocurrencies held by Indian citizens.

據報道，在禁令實施之前，幣安佔據了主導市場份額，佔印度公民持有的價值約 40 億美元的加密貨幣的近 90%。

This dominance was largely attributed to Binance's non-compliance with Indian tax regulations. Unlike registered exchanges that levied a 1% Tax Deducted at Source (TDS) on transactions, Binance facilitated trading without any such tax implications.

這種主導地位很大程度上歸因於幣安不遵守印度稅務法規。與對交易徵收 1% 源頭扣除稅 (TDS) 的註冊交易所不同，幣安在促進交易時沒有任何此類稅收影響。

The imposition of the 1% TDS on cryptocurrency transactions in India triggered a significant user exodus, with millions shifting their operations to offshore crypto exchanges, including Binance.

印度對加密貨幣交易徵收 1% 的 TDS 引發了大量用戶外流，數百萬人將業務轉移到包括幣安在內的離岸加密貨幣交易所。

Conclusion

結論

Binance's potential re-entry into the Indian market is a significant development that could reshape the cryptocurrency landscape in the country. However, the exchange's compliance with Indian regulations and payment of any potential penalties will be crucial factors in determining its success.

幣安有可能重新進入印度市場，這是一項重大進展，可能會重塑該國的加密貨幣格局。然而，該交易所遵守印度法規並支付任何潛在罰款將是決定其成功的關鍵因素。

As India continues to embrace cryptocurrencies and implement regulatory frameworks, it remains to be seen how Binance will navigate the evolving landscape and re-establish its presence in the Indian market.

隨著印度繼續接受加密貨幣並實施監管框架，幣安將如何駕馭不斷變化的格局並重新確立其在印度市場的地位仍有待觀察。