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[虚拟币交流]
全球第二大加密货币交易国下狠手！印度已屏蔽九家加密交易所-转载
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财联社12月29日讯（编辑 马兰）印度金融情报部门向九家外国虚拟数字资产服务供应商发出合规通知，指控其非法运营并违反印度反洗钱法规。1 \2 V# Q1 \2 j
. K0 j: L3 @7 Q7 C3 f- s$ k- a1 ?这九家加密服务商包括币安、KuCoin、Huobi、Kraken、Gate.io、Bittrex、Bitstamp、MEXC Global和Bitfinex加密交易所。据ZF新闻稿称，印度电子和信息技术部将屏蔽这些交易所的网址，阻止印度用户对其访问。4 a( u# v3 c, F& S
0 e- V0 o* f) [* _. O今年3月，印度财政部要求加密货币企业必须在该国的反洗钱机构——金融情报机构（FIU）进行注册，并遵守相关规定。这意味着加密货币企业需要执行一些验证流程，如了解其客户。
; H0 K& T5 }" z4 \# i
# R7 T5 V% W! v; l# _4 S8 U2 b/ G" \印度周四发出的官方声明指出，到目前为止，已经有31个加密资产公司在印度的金融情报机构进行注册。然而一些离岸公司虽然拥有大量的印度客户，但仍未受到印度反洗钱和反恐融资框架的约束。% _+ I3 P' s# K( \. j4 [. ]( r
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其强调，只要是在印度运营的数字资产提供商，无论其在印度境内还是境外，都必须遵守特定的监管要求，即需要在金融情报部门注册，并遵守反洗钱法。" y: N, l7 m7 N! Q* `
+ n' N* B# C4 M3 _
目前，印度ZF并未解释除了屏蔽这九家公司的网址之外是否还会采取别的措施，这也是印度第一次对加密实体进行屏蔽活动。, U! r4 f; l$ t( s
6 Q. Z. b) ?! N. h4 I& ]. I) E7 U, W并不友好的印度" J4 o; C" r9 G0 s) b& d
根据Chainanalysis的调查，印度加密货币使用方面处于全球领先地位。按照原始估计交易量计算，印度是全球第二大加密货币市场。2 F: v: V8 T4 U2 x9 G) |' a& }) ~
. k' w* v7 \' l2 i; i: f& D( Z4 c然而，印度一直在加密资产上态度保守，对加密货币的利润征收了高额的资本利得税，税率高达30%，远高于股票或其他投资的税率。
, h% r' P0 _' S! D1 E" F
3 Y$ X0 a5 z/ r, \$ W" I7 v印度推出的《反洗钱法》则规定，注册实体必须了解其客户的详细信息以及客户和受益所有人交易相关的其他文件。
" h. l4 H" i9 ?& r& e$ z: E5 m% \5 y; h' O- V
此外，印度电子和信息技术部将保留证明其客户和受益所有人身份的文件以及与客户相关的账户文件和商业信函。这无疑与加密行业一直以来的去中心化观点有所背离。! h; \7 W2 ?3 a, s+ |; Y. B
7 h3 X3 m2 e, Z4 T. X
印度央行行长曾将加密货币称为投机性DB活动。印度总理莫迪也在8月指出，需要对加密货币进行全球监管，围绕这一领域规则、法规和框架不应限于某个国家或某些国家。从外，不仅加密货币，其他新兴技术也需要全球性的监管。7 O& f N- L3 n! V+ R$ y; u
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