印度打击非法加密货币交易所，迫使 OKX 退出

由于监管压力，印度交易所 OKX 将终止在该国的服务。客户必须在 2024 年 4 月 30 日之前平仓并提取资金，此后仅允许提取。在此之前，苹果和谷歌也采取了类似的行动，由于涉嫌不遵守反洗钱和反恐融资法规，它们从其平台上删除了 OKX 应用程序。

India Flags Numerous Cryptocurrency Exchanges for Operating Illegally

印度标记众多加密货币交易所非法运营

Indian Customers of OKX Ordered to Close Margin Positions

OKX印度客户被勒令平仓保证金

OKX Delists USDT Pairs in the European Economic Area

OKX在欧洲经济区下架USDT货币对

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.

一项重大进展是，印度政府已对其境内运营的多家加密货币交易所采取行动，指控它们一直在非法开展活动。印度金融情报部门（FIU）是负责监控可疑金融活动的机构，该机构已发现并标记了许多在该国运营的交易所，这些交易所没有适当注册且未遵守反洗钱（AML）和反恐融资（ATF）规定。 ）规定。

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.

金融情报机构特别将全球最大的加密货币交易所之一 OKX 列为涉嫌在印度非法运营的交易所之一。 OKX 在发给印度客户的电子邮件中通知他们，将停止在该国的服务，并指示他们在 2024 年 4 月 30 日之前平仓所有保证金头寸并提取资金。

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).

根据金融情报机构的行动，苹果和谷歌都已从各自的应用商店中删除了 OKX 应用程序。在此之前，金融情报机构因涉嫌未能遵守印度的反洗钱法规而向 OKX、币安和 Kraken 等交易所发出警告。金融情报机构表示，在印度运营的交易所必须注册为“报告实体”并遵守《防止洗钱法》（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.

针对金融情报机构的指控，OKX 发言人表示，该公司正在“帮助客户关闭账户”，并且他们的 DeFi Web3 服务将继续向印度客户开放。 OKX还强调，其停止在印度服务的决定是为了回应印度政府近期采取的监管行动。

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.

除了在印度的行动外，OKX 还在其他地区采取了重大行动。尽管原则上获得了在新加坡运营的批准，OKX 仍宣布将 Tether 的 USDT 稳定币从其欧洲经济区 (EEA) 交易所下架。此举被视为一项积极措施，旨在确保遵守欧盟即将出台的加密资产市场（MiCA）法规。

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.

印度发生的事件以及 OKX 在欧洲经济区下架 USDT 凸显了全球运营的加密货币交易所面临的持续监管审查和挑战。世界各地的监管机构越来越注重确保交易所遵守 AML 和 ATF 法规，以防止使用加密货币进行非法活动。印度政府采取的行动和 OKX 的积极措施表明了合规的重要性以及适应加密货币行业不断变化的监管环境的意愿。