币安欲在禁令后重新进入印度市场，将面临 200 万美元罚款

币安计划重新进入印度市场：据《经济时报》报道，币安在 2023 年末被印度禁止加密货币市场近两年后，正在探索重新进入印度加密货币市场。重新进入可能涉及约 200 万美元的罚款该交易所的运营将取决于其在财政部金融情报部门（FIU）的注册。

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

币安计划在禁令后重返印度市场，面临 200 万美元罚款

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.

据报道，加密货币交易所币安 (Binance) 正在考虑在 2023 年底被禁止后重新进入印度市场，这是一项重大进展。然而，重新进入可能会付出代价，该交易所可能面临约 200 万美元的罚款。

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.

该平台能否重新进入印度市场取决于在财政部下属的金融情报部门（FIU）的注册。金融情报机构负责监督虚拟资产业务的监管。

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，币安打算遵守所有相关法律，包括《防止洗钱法》（PMLA）和即将推出的加密货币税收框架。此前，币安曾因违反这些规定而受到批评。

Physical Presence Not Required, but Rules Apply to All VASPs

不需要亲自到场，但规则适用于所有 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，金融情报机构指示电子和信息技术部限制访问包括币安在内的九家加密货币交易所的网站。

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，财政部已澄清，注册和合规要求并不强制要求在印度有实体存在。该监管框架适用于所有从事虚拟资产交易的实体。

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

这包括《防止洗钱法》(PMLA) 规定的报告、记录保存和其他义务。

India Proactively Integrating Crypto into Established Financial System

印度积极将加密货币纳入已建立的金融体系

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.

印度一直在积极地将加密货币行业纳入其既定的金融体系。去年 3 月，出台了法规，要求从加密货币交易所收集“了解你的客户”(KYC) 数据。

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

同时，向金融情报机构注册成为此类公司的强制性要求。

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.

这些法规适用于在印度运营的所有虚拟资产服务提供商 (VASP)，无论其位于境内还是境外。这些实体必须在金融情报机构注册为报告实体并遵守 PMLA。

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

此外，八月份，印度总理纳伦德拉·莫迪（Narendra Modi）主张需要制定全球法规来管理加密货币。

Binance Dominated Indian Crypto Market Pre-Ban

禁令前币安主导印度加密货币市场

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.

据报道，在禁令实施之前，币安占据了主导市场份额，占印度公民持有的价值约 40 亿美元的加密货币的近 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.

这种主导地位很大程度上归因于币安不遵守印度税务法规。与对交易征收 1% 源头扣除税 (TDS) 的注册交易所不同，币安在促进交易时没有任何此类税收影响。

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.

印度对加密货币交易征收 1% 的 TDS 引发了大量用户外流，数百万人将其业务转移到包括币安在内的离岸加密货币交易所。

Conclusion

结论

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.

币安有可能重新进入印度市场，这是一项重大进展，可能会重塑该国的加密货币格局。然而，该交易所遵守印度法规并支付任何潜在罚款将是决定其成功的关键因素。

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.

随着印度继续接受加密货币并实施监管框架，币安将如何驾驭不断变化的格局并重新确立其在印度市场的地位仍有待观察。