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加密货币新闻

币安在印度金融情报机构(FIU-IND)注册后重新进入印度市场

2024/08/16 07:19

由于交易所不遵守当地法律而被印度政府临时禁止后,币安将重返印度。

币安在印度金融情报机构(FIU-IND)注册后重新进入印度市场

Crypto exchange Binance has officially re-entered the Indian market after a seven-month gap following its registration with the Financial Intelligence Unit of India (FIU-IND). This is the 19th such approval received by Binance as it continues to pursue operations in one of the world’s largest cryptocurrency markets.

加密货币交易所币安在印度金融情报机构(FIU-IND)注册后时隔七个月,正式重新进入印度市场。这是币安获得的第 19 个此类批准,该公司继续在全球最大的加密货币市场之一开展业务。

Binance, the world’s largest crypto exchange by trading volume, was among the nine crypto exchanges that faced a ban in the Indian market earlier this year. The ban was in connection to the non-adherence of the crypto exchanges to local laws.

币安是全球交易量最大的加密货币交易所,也是今年早些时候在印度市场面临禁令的九家加密货币交易所之一。该禁令与加密货币交易所不遵守当地法律有关。

In January, the FIU-IND ordered the blocking of the website addresses and mobile applications of Binance and eight other cryptocurrency exchanges for not having previously complied with the registration as report entities.

今年 1 月,FIU-IND 下令封锁币安网和其他八家加密货币交易所的网站地址和移动应用程序,因为它们之前没有遵守报告实体的注册规定。

This is a legal process put in place by the government of India to make sure that all the crypto exchanges operating within the country meet the legal requirements of the country, especially as regards anti money laundering.

这是印度政府制定的法律程序,旨在确保该国境内运营的所有加密货币交易所都符合该国的法律要求,特别是在反洗钱方面。

The Indian government has implemented a legal framework to ensure that all exchanges adhere to its anti-money laundering regulations. On August 15, the exchange opened its website and applications for Indian users once again. The company got the confirmation of its registration with the FIU-IND, enabling it carry out its activities in the country.

印度政府实施了法律框架,以确保所有交易所遵守其反洗钱法规。 8月15日,该交易所再次向印度用户开放网站和应用程序。该公司获得了 FIU-IND 的注册确认,使其能够在该国开展活动。

Binance did not confirm if it had paid the reported $2.25 million fine for non-compliance. However, it is currently in compliance with Indian laws.

币安未确认其是否已支付所报道的 225 万美元违规罚款。不过,目前它符合印度法律。

Binance CEO Comments on Reentry

币安首席执行官对重返市场的评论

Richard Teng, CEO of Binance, stressed on the significance of the Indian market for the overall scheme of the company. He noted that India falls among the top five countries in calculated transaction volume in all the crypto markets.

币安首席执行官滕腾强调了印度市场对于公司整体布局的重要性。他指出,在所有加密货币市场的计算交易量方面,印度跻身前五名的国家之列。

Teng remains optimistic about the future of the Indian virtual digital asset market. He believes that their adherence to Indian laws will enhance its services for Indian customers.

Teng对印度虚拟数字资产市场的未来保持乐观。他相信,他们遵守印度法律将增强其为印度客户提供的服务。

"We're thrilled to share that #Binance is now registered with India's FIU-IND, marking our 19th global regulatory milestone.

“我们很高兴地告诉大家,#Binance 现已在印度 FIU-IND 注册,这是我们的第 19 个全球监管里程碑。

Thank you to our community in India for your support!

感谢印度社区的支持!

And we wish you a Happy Independence Day. 🇮🇳

我们祝您独立日快乐。 🇮🇳

Let's keep building."https://t.co/B3Xr5d3srE

让我们继续建设。”https://t.co/B3Xr5d3srE

Binance is expected to make a comeback to the Indian market which has about 100 million traders in crypto. The exchange’s return is considered as a good sign for the overall crypto market in India which has faced regulatory issues in the past years.

预计币安将重返拥有约 1 亿加密货币交易者的印度市场。该交易所的回归被认为对印度整个加密货币市场来说是一个好兆头,该市场在过去几年中一直面临监管问题。

Binance's Global Regulatory Milestones

币安的全球监管里程碑

India is not the only country where Binance has had to find its way around recent regulatory issues. The exchange has been engaged in addressing legal and compliance challenges in many jurisdictions across the globe.

印度并不是币安必须设法解决近期监管问题的唯一国家。该交易所一直致力于解决全球许多司法管辖区的法律和合规挑战。

For instance, in April this year, Binance got a VASP license in Dubai while its co-founder CZ stepped down from the board of the exchange’s Middle East unit. This was in line with Binance’s overall plan of abiding with the laws in various regions.

例如,今年 4 月,币安在迪拜获得了 VASP 牌照,而其联合创始人 CZ 则辞去了该交易所中东部门的董事会职务。这符合币安遵守各地区法律的总体计划。

Besides its return to India, Binance has also made substantial developments in Brazil. The exchange finalized a legal battle with CVM, the Brazilian securities and exchange commission, where it agreed to a settlement of 9.6 million reais ($1.75 million).

除了重返印度之外,币安在巴西也取得了长足的发展。该交易所结束了与巴西证券交易委员会 CVM 的法律诉讼,并同意和解 960 万雷亚尔(175 万美元)。

The settlement was in connection with Binance providing derivatives trading services in the country without the necessary permit. In Brazil and India, Binance has demonstrated how it is preparing for the regulation as the company expands its operations.

该和解与币安在未经必要许可的情况下在该国提供衍生品交易服务有关。在巴西和印度,币安已经展示了随着公司扩大业务,其如何为监管做好准备。

Market Outlook for Binance and BNB

币安和 BNB 的市场展望

With its return to the Indian market, Binance has seen its native token, BNB, benefit. The token is now in a long-term upward trend, and experts expect the trend to continue.

随着重返印度市场,币安的原生代币 BNB 受益匪浅。该代币目前处于长期上涨趋势,专家预计这种趋势将持续下去。

BNB may be seen continuing its upward movement and reaching the $600 level with first resistance at the $560.90. The 12-day Moving Average Convergence Divergence (MACD) momentum indicator is positive, indicating that BNB will likely rise.

BNB 可能会继续上涨并达到 600 美元水平,第一个阻力位为 560.90 美元。 12日移动平均线收敛分歧(MACD)动量指标为正,表明BNB可能会上涨。

However, Binance may encounter some issues such as the recent tax bill by the Indian government. The Ahmedabad unit of the Directorate General of GST Intelligence has claimed $86 million in GST from Binance.

然而,币安可能会遇到一些问题,例如印度政府最近的税收法案。 GST 情报总局的艾哈迈达巴德部门已向币安索要 8600 万美元的 GST。

The tax recovery notice claims Binance charged Indian customers fees for trading virtual digital assets on the exchange without registering under India’s Goods and Services Tax regime.

退税通知称,币安向未根据印度商品和服务税制度注册而在交易所交易虚拟数字资产的印度客户收取费用。

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