印度的FIU發現，恐怖分子和網絡犯罪分子正在使用加密貨幣

印度聯邦金融情報部門進行的一項趨勢研究表明，“懷疑”是在全國各地的景觀中都使用了加密貨幣，例如恐怖主義融資，助長了分裂主義活動，網絡犯罪，毒品，麻醉品販運，除了非法上市和賭博。

The Financial Intelligence Unit (FIU) of India has raised suspicions over the use of cryptocurrency in serious criminal acts across the country’s landscape.

印度的金融情報部門（FIU）對全國各地嚴重犯罪行為中使用加密貨幣的使用引起了懷疑。

The typologies report for the virtual digital assets (VDAs) and their service providers (crypto exchanges) was prepared by the FIU during the 2023-24 financial year after gathering a number of suspicious transaction reports (STRs) generated from this sector and conducting their "operational analysis".

FIU在2023-24財政年度中編寫了虛擬數字資產（VDA）及其服務提供商（VDA）及其服務提供商（Crypto Exchanges）的類型報告，此前收集了來自該行業產生的許多可疑交易報告（STR）並進行“運營分析”。

The report, which was accessed by PTI, made it explicitly clear that these trends were based "only on suspicion" and involved financial and national security implications.

PTI訪問的該報告明確明確表明，這些趨勢僅基於懷疑”，涉及金融和國家安全的影響。

The FIU shared these trends as well as "credible" intelligence on the operations of cryptocurrency in the country with relevant law enforcement agencies like the ED, CBI and the Income-Tax Department and "necessary" enforcement action was taken by them in certain cases.

FIU分享了這些趨勢以及有關該國的加密貨幣運營的“可信”情報，並在某些情況下採取了相關執法機構，例如ED，CBI和所得稅部門等相關執法機構，以及“必要的”執法行動。

India is currently formulating a framework for regulating and monitoring cryptocurrencies, but until that is implemented, crypto is not yet illegal in the country.

印度目前正在製定一個用於監管和監視加密貨幣的框架，但是在實施此框架之前，該國尚未違法。

The apex bank and the government wing have been advising the public about the risks involved in crypto transactions and to proceed with caution.

Apex銀行和政府部門一直向公眾提供有關加密交易所涉及的風險並謹慎行事。

Income earned out of cryptocurrency transactions is taxed at a flat rate of 30 per cent since 2022.

自2022年以來，從加密貨幣交易中賺取的收入的稅率為30％。

The Reserve Bank of India (RBI) too has been sceptical about the use of private crypto assets and considers it a major threat to the macro-economic and financial stability of the country.

印度儲備銀行（RBI）也對使用私人加密資產的使用持懷疑態度，並認為它對該國的宏觀經濟和財務穩定性構成了重大威脅。

Earlier this year, the RBI Governor had said that the central bank is totally opposed to the use of private crypto assets in the country and it will continue to advise the government accordingly.

今年早些時候，印度儲備銀行曾表示，中央銀行完全反對在該國使用私人加密資產，它將繼續向政府提供相應的建議。