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因洗钱、金融诈骗 印度拒绝承认比特币合法性
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Topic: 因洗钱、金融诈骗 印度拒绝承认比特币合法性 (Read 122 times)
changshaoraovb3
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因洗钱、金融诈骗 印度拒绝承认比特币合法性
April 05, 2017, 12:23:11 PM
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日前,印度财政部长ArjunRamMeghwal在一份上交给印度议会上院RajaSabha的书面提案中表示,比特币的流通将导致洗钱、金融诈骗等一系列违法行为,不利于维护金融市场的稳定,印度储备银行(RBI)也将不会对任何形式的比特币进行合法化授权。
ArjunRamMeghwal认为,在当前匿名的网络环境下,比特币等虚拟货币的出现为洗钱等违法行为的滋生提供了肥沃的土壤,也极有可能成为国际恐怖主义开展非法活动的资金来源。
缺乏完善的监管体系是比特币始终在印度得不到"合法身份"的主要原因。ArjunRamMeghwal表示,目前印度政府还没有出台有关的监管法律来明确比特币市场的监管主体,以及针对业内公司注册、上市等流程的监管框架。
去年11月,印度政府颁布的废钞令使得当时国内86%的货币瞬间消失。由于新面值的货币印刷还未完成,废钞令造成了大规模的货币瘫痪,印度人民陷入"无钱可用"的窘境。
然而,废钞令在为印度带来巨大灾难的同时却促进了比特币在国内的发展。据印度媒体报道,自废钞令颁布以来比特币在印度的用户基数上涨250%。
一直以来,印度媒体都把比特币描述成用于洗钱的犯罪工具,这使得在印度大部分民众都认为,比特币等加密货币将对国家经济安全造成巨大危害。 (未央网)
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