印度打擊非法加密貨幣交易所，迫使 OKX 退出

由於監管壓力，印度交易所 OKX 將終止在該國的服務。客戶必須在 2024 年 4 月 30 日之前平倉並提取資金，此後僅允許提取。在此之前，蘋果和谷歌也採取了類似的行動，由於涉嫌不遵守反洗錢和反恐融資法規，它們從其平台上刪除了 OKX 應用程式。

India Flags Numerous Cryptocurrency Exchanges for Operating Illegally

印度標記眾多加密貨幣交易所非法運營

Indian Customers of OKX Ordered to Close Margin Positions

OKX印度客戶被勒令平倉保證金

OKX Delists USDT Pairs in the European Economic Area

OKX在歐洲經濟區下架USDT貨幣對

In a significant development, the Indian government has taken action against several cryptocurrency exchanges operating within its borders, alleging that they have been conducting their activities illegally. The Financial Intelligence Unit (FIU) of India, the agency responsible for monitoring suspicious financial activities, has identified and flagged numerous exchanges for operating in the country without proper registration and compliance with anti-money laundering (AML) and anti-terrorist financing (ATF) regulations.

一項重大進展是，印度政府已對其境內運營的多家加密貨幣交易所採取行動，指控它們一直在非法活動。印度金融情報部門（FIU）是負責監控可疑金融活動的機構，該機構已發現並標記了許多在該國運營的交易所，這些交易所沒有適當註冊且未遵守反洗錢（AML）和反恐融資（ ATF）規定。 ）規定。

The FIU has specifically named OKX, one of the world's largest cryptocurrency exchanges, among the exchanges that are allegedly operating illegally in India. In an email to its Indian customers, OKX has informed them that it will be discontinuing its services in the country and has instructed them to close out all margin positions and withdraw their funds by April 30, 2024.

金融情報機構特別將全球最大的加密貨幣交易所之一 OKX 列為涉嫌在印度非法營運的交易所之一。 OKX 在發給印度客戶的電子郵件中通知他們，將停止在該國的服務，並指示他們在 2024 年 4 月 30 日之前平倉所有保證金頭寸並提取資金。

Following the FIU's actions, both Apple and Google have removed the OKX app from their respective app stores. This move came after the FIU issued warnings to the exchanges, including OKX, Binance, and Kraken, for allegedly failing to comply with India's AML regulations. The FIU has stated that exchanges operating in India must register as "reporting entities" and comply with the Prevention of Money Laundering Act (PML Act).

根據金融情報機構的行動，蘋果和谷歌都已從各自的應用程式商店中刪除了 OKX 應用程式。在此之前，金融情報機構因涉嫌未能遵守印度的反洗錢法規而向 OKX、幣安和 Kraken 等交易所發出警告。金融情報機構表示，在印度營運的交易所必須註冊為「報告實體」並遵守《防止洗錢法》（PML 法）。

In response to the FIU's allegations, an OKX spokesperson stated that the company is "helping customers close out their accounts" and that their DeFi Web3 services will remain available to Indian customers. OKX also emphasized that its decision to discontinue services in India was made in response to the recent regulatory actions taken by the Indian government.

針對金融情報機構的指控，OKX 發言人表示，該公司正在“幫助客戶關閉帳戶”，他們的 DeFi Web3 服務將繼續向印度客戶開放。 OKX也強調，其停止在印度服務的決定是為了回應印度政府近期採取的監管行動。

Alongside its actions in India, OKX has also made significant moves in other regions. Despite receiving in-principle approval to operate in Singapore, OKX has announced the delisting of Tether's USDT stablecoin on its exchange in the European Economic Area (EEA). This move is seen as a proactive measure to ensure compliance with the upcoming Markets in Crypto Assets (MiCA) regulations in the EU.

除了在印度的行動外，OKX 還在其他地區採取了重大行動。儘管原則上獲得了在新加坡運營的批准，OKX 仍宣布將 Tether 的 USDT 穩定幣從其歐洲經濟區 (EEA) 交易所下架。此舉被視為一項積極措施，旨在確保遵守歐盟即將出台的加密資產市場（MiCA）法規。

The events in India and the delisting of USDT by OKX in the EEA highlight the ongoing regulatory scrutiny and challenges faced by cryptocurrency exchanges operating globally. Regulators worldwide are increasingly focusing on ensuring that exchanges adhere to AML and ATF regulations to prevent the use of cryptocurrencies for illicit activities. The actions taken by the Indian government and the proactive measures by OKX demonstrate the importance of compliance and a willingness to adapt to evolving regulatory landscapes in the cryptocurrency industry.

印度發生的事件以及 OKX 在歐洲經濟區下架 USDT 凸顯了全球營運的加密貨幣交易所面臨的持續監管審查和挑戰。世界各地的監管機構越來越注重確保交易所遵守 AML 和 ATF 法規，以防止使用加密貨幣進行非法活動。印度政府採取的行動和 OKX 的積極措施表明了合規的重要性以及適應加密貨幣行業不斷變化的監管環境的意願。