OKX 退出印度市場?用戶需於四月底前出金
· 2024-03-22

OKX 退出印度市場?用戶需於四月底前出金

根據 Cointelegraph 的報導,加密貨幣交易所 OKX 在 3 月 21 日發給印度用戶的通知中,要求用戶在 4 月 30 日之前關閉帳戶並取回資金。該加密貨幣交易所表示,當地監管障礙是該決定背後的關鍵原因。

內容目錄

OKX 四月底退出印度

OKX 在 3 月 21 日發給印度用戶的通知中,要求用戶在 4 月 30 日之前關閉帳戶並贖取回資金。該加密貨幣交易所表示,當地監管障礙是該決定背後的關鍵原因。

在當局於 1 月封鎖其網站和應用程式後,OKX 實施了新的註冊流程,並進行了嚴格的「了解您的客戶」 (KYC) 檢查;然而,最後似乎仍不適監管的壓力,決定停止在印度的營運。

廣告 - 內文未完請往下捲動

加密法規未明確,但先課重稅

印度財政部旗下金融情報部門 (Financial Intelligence Unit India, FIU IND) 在去年底,曾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,包括幣安、Kraken、Houbi 等都被點名,但當時 OKX 並沒有在名單之中。

(印度下架幣安、Kraken等九家交易所,官網、Google、蘋果商店全面封鎖)

雖然印度對於何時能夠制定正式的加密貨幣法規還沒有時間表,但它已從去年開始對加密貨幣、NFT 徵收 30% 資本利得稅,並對每筆加密交易徵收 1% 的源頭稅款。

(印度監管|NFT、加密貨幣30%資本利得重稅將上路,預計2023年前發行數位盧比)

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