印度审查加密货币立场，因为全球轮班促使重新思考

据路透社的一份报告称，据报道，印度将改变对该国的加密货币贸易和投资的立场。

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.

据报道，印度将在全球对数字货币的途径发生转变后重新考虑其对该国的加密货币贸易和投资的立场。这一举动是在对印度澄清其对加密资产的立场的越来越大的压力之中。

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.

近几个月来，美国采取了更加亲密的方法，前总统唐纳德·特朗普（Donald Trump）甚至在美国推出了自己的模因硬币。此举导致了加密货币价格的上涨，比特币在特朗普担任美国总统的宣誓就职之前达到了100,000美元的历史最高点。

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.

根据路透社的一份报告，政府现在正在重新考虑其目前在印度的加密货币方法。 “在使用，接受和加密资产的重要性方面，多个或两个司法管辖区改变了对加密货币的立场。在这一大步上，我们正在再次审查讨论文件。”

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.

在美国，特朗普最近指示建立一个加密货币工作组，该组织将建议新的数字资产法规，并有助于创建国家加密货币储备。

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.

同时，印度的监管机构在不遵守当地法规方面一直在打击加密交易所。 2023年12月，印度的金融情报部门（FIU）向九个离岸加密货币交易所发出了表演原因通知，包括Binance和Kucoin，以进行不合规。 FIU还要求电子和信息技术部阻止印度这些平台的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，在印度面临的罚款1.882亿卢比。这是在Binance在FIU注册以恢复其在该国的运营的一个月。根据FIU的说法，罚款是由于违反了预防洗钱法（PMLA），2002年，根据该法案，根据该法案，虚拟数字资产服务提供商（VDA SPS）必须注册为“报告实体”并遵守反货币洗钱方案。

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，前印度储备银行州长Shaktikanta Das也代表着反对印度加密货币的关键立场。 “由于缺乏基本价值，应禁止加密。这是一种赌博的形式，只有100％的猜测。” Das在今日银行和经济峰会上说。

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，有人呼吁为加密货币建立多个多项式框架。关于政府关于数字货币的立场转变的报告给印度贸易商带来了希望。有趣的是，政府现在如何平衡全球发展中的外部压力以及对加密货币的监管的内部压力。