印度審查加密貨幣立場，因為全球輪班促使重新思考

據路透社的一份報告稱，據報導，印度將改變對該國的加密貨幣貿易和投資的立場。

India is reportedly set to reconsider its stance on cryptocurrency trade and investment in the country, following a global shift in approach toward the digital currency. The move comes amid increasing pressure on India to clarify its stance on crypto assets.

據報導，印度將在全球對數字貨幣的途徑發生轉變後重新考慮其對該國的加密貨幣貿易和投資的立場。這一舉動是在對印度澄清其對加密資產的立場的越來越大的壓力之中。

In recent months, the US has taken a more pro-crypto approach, with former President Donald Trump even launching his own meme coin in the US. The move led to a surge in crypto prices, with Bitcoin hitting an all-time high of $100,000 just ahead of Trump's swearing in as the US president.

近幾個月來，美國採取了更加親密的方法，前總統唐納德·特朗普（Donald Trump）甚至在美國推出了自己的模因硬幣。此舉導致了加密貨幣價格的上漲，比特幣在特朗普擔任美國總統的宣誓就職之前達到了100,000美元的歷史最高點。

According to a report by Reuters, the government is now rethinking its current approach to cryptocurrency in India. “More than one or two jurisdictions have changed their stance towards cryptocurrency in terms of usage, acceptance, and the importance of crypto assets. In that stride, we are reviewing the discussion paper once again,” the news agency quoted India's Economic Affairs Secretary Ajay Seth as saying.

根據路透社的一份報告，政府現在正在重新考慮其目前在印度的加密貨幣方法。 “在使用，接受和加密資產的重要性方面，多個或兩個司法管轄區改變了對加密貨幣的立場。在這一大步上，我們正在再次審查討論文件。”

In the US, Trump has recently directed the establishment of a cryptocurrency working group, which will suggest new digital asset regulations and help in creating a national cryptocurrency reserve.

在美國，特朗普最近指示建立一個加密貨幣工作組，該組織將建議新的數字資產法規，並有助於創建國家加密貨幣儲備。

Meanwhile, regulatory bodies in India have been cracking down on crypto exchanges over non-compliance with local regulations. In December 2023, the Financial Intelligence Unit (FIU) in India issued show-cause notices to nine offshore crypto exchanges, including Binance and Kucoin, for non-compliance. The FIU also requested the Ministry of Electronics and Information Technology to block these platforms’ URLs within India.

同時，印度的監管機構在不遵守當地法規方面一直在打擊加密交易所。 2023年12月，印度的金融情報部門（FIU）向九個離岸加密貨幣交易所發出了表演原因通知，包括Binance和Kucoin，以進行不合規。 FIU還要求電子和信息技術部阻止印度這些平台的URL。

In June 2024, Binance, which is the world's largest crypto exchange, faced a hefty fine of Rs 188.2 million in India. This came just a month after Binance registered with the FIU in an attempt to resume its operations in the country. The fine, according to FIU, was due to violations of the Prevention of Money Laundering Act (PMLA), 2002, under which virtual digital asset service providers (VDA SPs) are required to register as 'Reporting Entities' and comply with anti-money laundering protocols.

2024年6月，Binance是世界上最大的加密交易所，在印度面臨的罰款1.882億盧比。這是在Binance在FIU註冊以恢復其在該國的運營的一個月。根據FIU的說法，罰款是由於違反了預防洗錢法（PMLA），2002年，根據該法案，根據該法案，虛擬數字資產服務提供商（VDA SPS）必須註冊為“報告實體”並遵守反貨幣洗錢方案。

In 2023, former RBI Governor Shaktikanta Das also represented a critical stand against cryptocurrency in India. “Crypto should be banned, given its lack of underlying value. It’s a form of gambling, nothing more than 100 per cent speculation,” Das said at the Business Today Banking and Economy Summit.

2023年，前印度儲備銀行州長Shaktikanta Das也代表著反對印度加密貨幣的關鍵立場。 “由於缺乏基本價值，應禁止加密。這是一種賭博的形式，只有100％的猜測。” Das在今日銀行和經濟峰會上說。

There have been calls for a multi-regulatory framework for crypto in India. The report on the shift in the government’s stance regarding the digital currency brings hope for traders in India. It will be interesting to see how the government now balances the external pressure from global developments and the internal squabble on regulation around cryptocurrency.

在印度，有人呼籲為加密貨幣建立多個多項式框架。關於政府關於數字貨幣的立場轉變的報告給印度貿易商帶來了希望。有趣的是，政府現在如何平衡全球發展的外部壓力以及對加密貨幣的監管的內部挑戰。