{"id":160103,"date":"2024-04-18T06:31:24","date_gmt":"2024-04-18T06:31:24","guid":{"rendered":"https:\/\/cn.cryptonews.com\/?p=160103"},"modified":"2024-04-18T06:30:38","modified_gmt":"2024-04-18T06:30:38","slug":"binance-plots-comeback-to-india-with-2m-penalty-report","status":"publish","type":"post","link":"https:\/\/cryptonews.com\/cn\/news\/binance-plots-comeback-to-india-with-2m-penalty-report\/","title":{"rendered":"\u5e01\u5b89\u8ba1\u5212\u4ee5200\u4e07\u7f8e\u5143\u7f5a\u6b3e\u91cd\u8fd4\u5370\u5ea6"},"content":{"rendered":"

加密货币交易所币安<\/a>正考虑在2023年底被印度禁止后重新进入印度市场。《经济时报<\/a>》周四报道，潜在的重新进入可能涉及大约200万美元的罚款。<\/p>

该平台的返回将取决于其与财政部金融情报单位（FIU）的注册。FIU 负责监督虚拟资产交易。<\/p>

一位消息人士告诉该媒体，币安打算遵守所有相关法律，包括《反洗钱法》（PMLA）和加密货币税收框架。在此之前，币安曾忽视这些规定。<\/p>

截至发稿时，币安尚未回应评论请求。关于200万美元罚款金额的确认仍不明确。\n<\/p>

印度不需要实体存在，但所有虚拟资产服务提供商（VASP）均需遵守规定<\/h2>

<\/span><\/p>

\n去年12月，金融情报单位（FIU）建议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址。<\/p>

与此同时，财政部明确表示，注册和合规要求并不需要在印度境内有实体存在。监管框架适用于所有涉及虚拟资产交易的实体。这包括根据《反洗钱法》（PMLA）规定的报告、记录保持和其他义务。<\/p>

印度一直在积极将加密行业整合入其既定的金融体系中。去年三月，印度引入了规定，要求加密公司收集客户身份验证（KYC）数据。同时，这些公司还必须注册为金融情报单位的会员。<\/p>

这些规定适用于所有在印度运营的虚拟资产服务提供商（VASP），无论它们是在岸还是离岸。这些实体必须注册为金融情报单位的报告实体，并遵守《反洗钱法》。<\/p>

此外，去年八月，总理纳伦德拉·莫迪提倡需要全球性的加密货币监管法规。\n<\/p>

币安主宰印度加密货币市场<\/h2>

<\/span><\/p>

\n在被禁之前，据报道币安占据了印度加密货币市场的主导地位，占据了印度公民约40亿美元加密货币持有量的近90%。<\/p>

这种主导地位主要归因于其不遵守印度税法规定。与征收1%源泉税（TDS）的注册交易所不同，币安支持的交易不涉及此税务影响。<\/p>

在印度对加密货币交易引入1%的源泉税显著地引发了用户的大量迁移，数百万用户将其活动转移到了包括币安在内的海外加密货币交易所。<\/p>","protected":false},"excerpt":{"rendered":"

加密货币交易&#25152 […]<\/p>\n","protected":false},"author":308,"featured_media":160105,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[1,8],"tags":[329,470],"editors":[1080],"sponsored_companies":[],"class_list":["post-160103","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-news","category-altcoin-news","tag-binance","tag-bi-an","editors-allen-li"],"acf":[],"yoast_head":"\n\u5e01\u5b89\u8ba1\u5212\u4ee5200\u4e07\u7f8e\u5143\u7f5a\u6b3e\u91cd\u8fd4\u5370\u5ea6<\/title>\n<meta name=\"description\" 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