印度金融情報機構明年可能允許更多離岸加密貨幣交易所

據報道，印度金融情報部門（FIU-India）正在審查四家離岸加密貨幣交易所提出的在 2025 年 3 月之前恢復營運的請求

India’s Financial Intelligence Unit (FIU-India) is reportedly reviewing requests from four offshore cryptocurrency exchanges to resume operations by March 2025, following the earlier lifting of bans on Binance and Kucoin.

據報道，在早些時候解除了對幣安和 Kucoin 的禁令後，印度金融情報部門 (FIU-India) 正在審查四家離岸加密貨幣交易所提出的在 2025 年 3 月之前恢復營運的請求。

A source familiar with the review process told local news outlets that we have received requests from four more offshore crypto exchanges to operate in India, and we assume that at least two of them will be permitted to resume operations by end FY25.

一位熟悉審查流程的消息人士告訴當地新聞媒體，我們已收到另外四家離岸加密貨幣交易所在印度運營的請求，我們認為其中至少兩家將被允許在 25 財年末恢復運營。

“This would be after undergoing a thorough review of transaction visibility, suspicious transaction reporting (STR), and other related issues,” the source added.

消息人士補充說：“這將是在對交易可見性、可疑交易報告（STR）和其他相關問題進行徹底審查之後進行的。”

The official further explained that FIU-India is focused on ensuring compliance with anti-money laundering regulations before granting permission, emphasizing that only after complete due diligence, will we allow any crypto exchange to operate in India. We are very strict about compliance.

該官員進一步解釋說，印度金融情報機構的重點是在授予許可之前確保遵守反洗錢法規，並強調只有在完成盡職調查後，我們才會允許任何加密貨幣交易所在印度運作。我們對合規性非常嚴格。

The Indian Financial Intelligence Unit recently authorized offshore cryptocurrency exchanges Binance and Kucoin to operate in India as Virtual Asset Service Providers (VASPs). FIU-IND Director Vivek Aggarwal confirmed both exchanges are now registered, allowing full transaction visibility and initiating the suspicious transaction report process.

印度金融情報部門最近授權離岸加密貨幣交易所幣安和庫幣作為虛擬資產服務提供者（VASP）在印度運作。 FIU-IND 總監 Vivek Aggarwal 證實，兩家交易所現已註冊，可實現全面的交易可見性並啟動可疑交易報告流程。

Kucoin resolved non-compliance issues, paying a fine of Rs 35.5 lakh (~$43,000), which led to the lifting of its website ban. The FIU-India has fined Binance $2.25 million (₹18.8 crore) for non-compliance with AML regulations. Last December, the Indian government barred access to nine offshore exchanges. Aggarwal stated that while offshore exchanges need not form separate Indian entities, a compliance officer registered with FIU-IND is required.

Kucoin 解決了違規問題，支付了 355 萬盧比（約 43,000 美元）的罰款，從而解除了其網站禁令。印度金融情報機構因幣安不遵守反洗錢法規而對其處以 225 萬美元（1.88 億盧比）的罰款。去年12月，印度政府禁止了九家離岸交易所的進入。 Aggarwal 表示，雖然離岸交易所不需要成立單獨的印度實體，但需要一名在 FIU-IND 註冊的合規官。