印度的FIU发现，恐怖分子和网络犯罪分子正在使用加密货币

印度联邦金融情报部门进行的一项趋势研究表明，“怀疑”是在全国各地的景观中都使用了加密货币，例如恐怖主义融资，助长了分裂主义活动，网络犯罪，毒品，麻醉品贩运，除了非法上市和赌博。

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

印度的金融情报部门（FIU）对全国各地严重犯罪行为中使用加密货币的使用引起了怀疑。

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财政年度中编写了虚拟数字资产（VDA）及其服务提供商（VDA）及其服务提供商（Crypto Exchanges）的类型报告，此前收集了来自该行业产生的许多可疑交易报告（STR）并进行“运营分析”。

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访问的该报告明确明确表明，这些趋势仅基于怀疑”，涉及金融和国家安全的影响。

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分享了这些趋势以及有关该国的加密货币运营的“可信”情报，并在某些情况下采取了相关执法机构，例如ED，CBI和所得税部门等相关执法机构，以及“必要的”执法行动。

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

印度目前正在制定一个用于监管和监视加密货币的框架，但是在实施此框架之前，该国尚未违法。

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银行和政府部门一直向公众提供有关加密交易所涉及的风险并谨慎行事。

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

自2022年以来，从加密货币交易中赚取的收入的税率为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.

印度储备银行（RBI）也对使用私人加密资产的使用持怀疑态度，并认为它对该国的宏观经济和财务稳定性构成了重大威胁。

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.

今年早些时候，印度储备银行曾表示，中央银行完全反对在该国使用私人加密资产，它将继续向政府提供相应的建议。