Indiya ta Ba da Sanarwa ga Binance da Sauran Musanya don Rashin Biyan Kuɗi

Ma'aikatar Kudi ta Indiya ta ba da sanarwa ga Binance da wasu musanya guda takwas a teku don rashin bin ka'idojin hana haramtattun kudade. Waɗannan sanarwar, daga Sashin Intelligence Unit (FIU), Binance, KuCoin, Huobi, Kraken, Gate.io, Bittrex, Bitstamp, MEXC Global, da Bitfinex, kamar yadda aka ambata a cikin madauwari daga Disamba 28.

Bugu da ƙari, FIU tana shirin ware masu saka hannun jari na gida daga waɗannan dandamali kuma ta fara ayyuka don toshe URLs na Masu Ba da Sabis na Kayayyakin Kayayyakin Kayayyaki na Dijital ba sa bin ƙa'idodi.

Sanarwar FIU ta nuna cewa wannan mataki akan Binance da sauran musayar kasashen waje ya dace da Dokar Rigakafin Kuɗi (PMLA) a Indiya. Duk da haka, ba a bayar da wa'adin da aka yi wa kafofin da aka yi taka-tsantsan don mayar da martani ba.

The Ma'aikatar Indiya yana buƙatar kasuwancin crypto don yin rajista tare da FIU kuma su bi dokokin PMLA. Wannan umarnin, wanda aka sanar a watan Maris, ya haifar da kamfanoni 28 na cryptocurrency yin rajista tare da hukumar hana fasa-kwauri ta kasa a ranar 4 ga Disamba, kamar yadda crypto.news ya ruwaito.

Wannan wajibcin yana aiki akan ayyuka kuma ya kasance mai zaman kansa daga kasancewar jiki a Indiya. Ƙa'idar ta ɗora rahoto, rikodi, da sauran ayyuka akan Masu Bayar da Sabis na Kari na Dijital a ƙarƙashin Dokar PML, gami da rajista tare da FIU IND.

A Indiya, matsayin crypto ya kasance mara tabbas, tare da ra'ayoyi daban-daban a tsakanin masu gudanarwa kan yadda za a tunkari wannan sashin da ke tasowa. Ministan Kudi na Indiya, Nirmala Sitharaman, ya ba da shawarar hadin gwiwar kasa da kasa don ƙirƙirar tsarin tsarin crypto da kuma ƙarfafa yin la'akari da fa'idodin fasahar blockchain.

Koyaya, Bankin Reserve na Indiya yana da tsayin daka game da crypto, yana ba da shawarar dakatar da duk wasu kudaden kama-da-wane.

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