Crystalcurrency NhauIndia Inonyoresa 28 Crypto Entities pasi peNew Anti-Money Laundering Guidelines

India Inonyoresa 28 Crypto Entities pasi peNew Anti-Money Laundering Guidelines

By Thomas Daniels
India Inonyoresa 28 Crypto Entities pasi peNew Anti-Money Laundering Guidelines
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The Financial Intelligence Unit ye India yakabvuma zviri pamutemo 28 crypto uye virtual digital asset service providers, sezvakaziviswa naPankaj Chaudhary, Gurukota reHurumende reMari, panguva yemusangano muparamende.

Iyi budiriro inofambirana negwara rakatarwa neIndia Finance Ministry muna Kurume, izvo zvaida kuti mabhizinesi ekristptocurrency atevedzere zviyero zveFinancial Intelligence Unit. Zviyero izvi zvakakosha mukurwisa kubiwa kwemari. Iwo mabhizinesi anofanira ikozvino kutevedzera Kudzivirirwa kweMari Kubira Mutemo (PMLA), uyo unosanganisira wakaomarara zvitupa zvekusimbisa maitiro akadai seZiva Mutengi Wako (KYC) protocol.

Chinhu chakakosha chekuraira kwehushumiri kusanganisirwa kwekune dzimwe nyika cryptocurrency exchanges inoshandira vatengi veIndia. Kutsinhana uku kunofanirwa kutevedzera mirau imwe chete, uye kutadza kutevedzera kunotungamira kune mhedzisiro pasi pePMLA.

Kunyange zvazvo kuchinjana kukuru kwakaita seCoinDCX, WazirX, uye CoinSwitch kwakanyoreswa, hapana pamasangano makumi maviri nemasere apedza kunyoresa ari kunze kweIndia.

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Coinatory inzvimbo yenhau yakatsaurirwa kupa izvo zvichangoburwa pa cryptocurrency, blockchain, uye migodhi. Chinangwa chedu ndechekuita kuti vaverengi vazive nezve zvakanyanya uye zvinonakidza zviri kuitika munyika ye crypto, kusanganisira zvigadziriso pamari itsva sezvazvinobuda. Isu tinopa kuvharwa kwakadzama kwehunyanzvi hweruzivo kuseri kweshanduko dzichangoburwa uye dziri kuuya uye zviitiko muindasitiri yecryptocurrency, zvichiita kuti vaverengi vedu vagare vachiziva nezvezvichangoburwa uye ruzivo.

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At Coinatory, isu tinogara kumberi kwemaitiro echizvino-zvino nekushandisa akasiyana maturusi eAI ekugadzira zvemukati, kushambadzira, uye zvimwe zvinangwa. Nepo maturusi aya achitibatsira kusimudzira masevhisi edu uye nekupa ruzivo rwakakosha, zvakakosha kuti tizive kuti ruzivo uye zvirimo zvinogadzirwa neAI zvinogona kunge zvisiri nguva dzose zvakakwana kana kunyatsojeka. Isu tinoyedza kuve nechokwadi chemhando yepamusoro uye huchokwadi mune zvese zvatinopa, asi isu tinokurudzira kuti vashandisi vaone ruzivo vakazvimirira uye kutsvaga zano rehunyanzvi pazvinenge zvichidikanwa. Coinatory haina mhosva kune chero zvisizvo kana zvikanganiso zvinobva mukushandiswa kweAI-yakagadzirwa zvemukati. Nekushandisa webhusaiti yedu, unobvumirana nemitemo iyi uye unobvuma basa reAI mukushanda kwedu.