Thomas Daniels

Rakabudiswa On: 29/12/2023
Goverana!
India Inoburitsa Zviziviso kuBinance uye Dzimwe Shanduko dzeAnti-Mari Kubira Kusina Kutevedzera
By Rakabudiswa On: 29/12/2023

IIndia Ministry of Finance yakapa zviziviso kuna Binance uye dzimwe sere dzekuchinjana kwemahombekombe nekuda kwekusatevedzera mitemo yekurwisa mari. Izvi zviziviso, kubva kuFinancial Intelligence Unit (FIU), zvinonangana neBinance, KuCoin, Huobi, Kraken, Gate.io, Bittrex, Bitstamp, MEXC Global, uye Bitfinex, sezvakataurwa mudenderedzwa kubva 28 Zvita.

Pamusoro pezvo, iyo FIU inoronga kupatsanura vatengesi venzvimbo kubva kumapuratifomu aya uye yatanga zviito zvekuvharisa maURL eVirtual Digital Assets Service Providers asiri kutevedzera mirau.

Chirevo cheFIU chakaratidza kuti chiito ichi chakanangana naBinance uye kumwe kuchinjana kwekunze kunoenderana neKudzivirira Kwemari Kubira Mutemo (PMLA) muIndia. Nekudaro, hapana nguva yekupedzisira yekuti yambiro mapuratifomu apindure yakapihwa.

The Indian Ministry inoda mabhizinesi e crypto kunyoresa neFIU uye kutevedzera mitemo yePMLA. Murairo uyu, wakaziviswa muna Kurume, wakatungamira kune 28 cryptocurrency mafemu kunyoresa nesangano renyika rinorwisa mari yekubira mari panosvika 4 Zvita, sezvakashumwa ne crypto.news.

Chisungo ichi chinoshanda zvichibva pazviitwa uye zvakazvimirira pakuvapo kwemuviri muIndia. Mutemo uyu unoisa kushuma, kuchengetedza, uye mamwe mabasa paVirtual Digital Asset Service Providers pasi pePML Act, kusanganisira kunyoreswa neFIU IND.

MuIndia, chimiro che crypto chinoramba chisina kujeka, paine maonero akasiyana pakati pevanodzora pamaitiro ekuita chikamu ichi chiri kubuda. Gurukota rezvemari reIndia, Nirmala Sitharaman, akakurudzira kudyidzana nedzimwe nyika kugadzira yakazara crypto chimiro uye akakurudzira kufunga nezve blockchain tekinoroji mabhenefiti.

Nekudaro, iyo Reserve Bank yeIndia inoramba yakamira yakasimba ichipokana ne crypto, ichikurudzira kurambidzwa zvachose kwemari chaiyo.

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