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比特币交易在印度算是洗钱?印度部长表示比特币非法
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Topic: 比特币交易在印度算是洗钱?印度部长表示比特币非法 (Read 230 times)
funcaty
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比特币交易在印度算是洗钱?印度部长表示比特币非法
March 30, 2017, 04:04:55 AM
#1
印度的一位部长最近在以书面形式向印度议会上议院——联邦院——回答问题时表示,比特币在印度的使用并未获得印度储备银行(RBI)的授权,这可能会使用户违反印度法律中的反洗钱条款。
印度部长声称比特币非法
据《印度教徒报》报道,印度财政和企业事务联合部长Arjun Ram Meghwal近日向议会提出的问题进行了书面答复:
“虚拟货币(包括比特币)的使用过程中缺乏对手方,这些匿名/假名系统被用于非法和违法活动可能会导致用户无意间违反反洗钱和打击恐怖主义融资的法律。
未获得货币当局的认可
印度政府声称比特币是违法的原因之一就是比特币没有获得来自中央银行或货币机构的批准和认可。
这位部长在向议会的回复中还表示:
“从事加密货币活动的实体理应获得监管批准,注册或授权,然而他们并没有。”
印度政府已经因为糟糕的废钞政策而乱了手脚?
我们应该记得在2016年11月份,印度政府实施了一项非常糟糕的废钞政策,消除了86%的印度现金流通量。这次废钞运动的余波简直是灾难性的,印度人民不得不在取款机外面等待数周才能换取新版的货币。
紧随这次废钞行动,印度人民对比特币的兴趣明显上涨。据《今日印度》报道,自2016年11月份以来,印度的比特币用户数量增长了250%。
这导致这家印度媒体一直在怀疑比特币被用于洗黑钱,还有人认为加密货币对印度构成了某种威胁。
haoduobi
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Re: 比特币交易在印度算是洗钱?印度部长表示比特币非法
March 30, 2017, 06:35:50 AM
#2
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xijieboy-8
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Re: 比特币交易在印度算是洗钱?印度部长表示比特币非法
March 30, 2017, 07:26:24 AM
#3
比特币是去中心化的,当然不由中央银行或货币机构管控,你可以指定政策约束比特币,但是你无法掌控比特币。印度政府的态度就像之前国内的态度。
moki2
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Re: 比特币交易在印度算是洗钱?印度部长表示比特币非法
March 30, 2017, 04:54:11 PM
#4
印度是一个神奇的国度
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比特币交易在印度算是洗钱?印度部长表示比特币非法
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