非法營運、未遵守反洗錢，印度官方宣佈封鎖九家主流交易所
· 2024-01-01

非法營運、未遵守反洗錢，印度官方宣佈封鎖九家主流交易所

內容目錄

印度封鎖九家交易所

據官方公告，印度財政部旗下金融情報部門 (Financial Intelligence Unit India, FIU IND) 已在 28 日向九家知名離岸交易所發出合規通知，指控非法營運、違反反洗錢法規。包括：

  • Huobi

  • Bittrex

  • Gate.io

  • Kraken

  • KuCoin

  • Binance

  • Bitfinex

  • Bitstamp

  • MEXC Global

印度官方公告

印度要求封鎖交易所

金融情報部門要求印度電子和信息技術部封鎖交易所網址，以防止在印度訪問其網站。該部門表示：

截至目前已有 31 家數位資產服務提供商在 FIU IND 註冊。然而某些離岸交易所雖接受了大量印度用戶，但並未註冊並受到反洗錢 (AML) 和反恐融資 (CFT) 框架的約束。

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