E kii ana te RBI o te Central Bank o Inia kei te pirangi a Crypto ki te tinihanga me te tuku i nga raru mo te Tiaki Kaihoko.

By Bitcoin.com - 2 tau ki muri - Wā Pānui: 3 meneti

E kii ana te RBI o te Central Bank o Inia kei te pirangi a Crypto ki te tinihanga me te tuku i nga raru mo te Tiaki Kaihoko.

Peeke pokapū o India, te Reserve Bank o India (RBI), kua whakatupato e pā ana ki maha tūponotanga cryptocurrency tū ki te pūmautanga pūtea o te whenua. "Kei te kaha hoki ratou ki nga mahi tinihanga me te tino rerekee o te utu," e kii ana te peeke apex, e kii ana "ko nga moni crypto ka tupono tonu ki te tiaki i nga kaihoko me te aukati moni (AML) / te whawhai ki te whakawhiwhinga moni whakawetiweti (CFT)."

Te Aromatawai a te RBI mo te Cryptocurrency


India’s central bank, the Reserve Bank of India (RBI), published its biannual Financial Stability Report (FSR) last week. The 144-page document includes a section on “private cryptocurrency risks.” The term “private” refers to all cryptocurrencies that are not issued by the RBI, including bitcoin me te etera.

I tuhia e te peeke pokapū:

Na te nui haere o nga moni tangihanga motuhake puta noa i te ao, kua maarama nga kaiwhakahaere me nga kawanatanga ki nga raru e pa ana.


"Ko nga moni tangihanga motuhake he raru tonu ki te whakamarumaru o nga kaihoko me te aukati moni (AML) / te whawhai ki te whakawhiwhinga moni whakawetiweti (CFT)," ko ta te RBI te korero.

I tua atu, i kii te peeke pokapū: "Kei te ngawari hoki ratou ki te tinihanga me te tino pahekeheke o te utu, na te ahua o te tino whakaaro. Ko nga awangawanga mo te wa roa e pa ana ki te whakahaerenga moni whakapaipai, te pumau o te putea me te ohanga tonotono, te tuku kaupapa here moni, me te whakakapi moni."

Kei te korero ano te ripoata i te kitenga a te Ope Mahi Mahi Putea (FATF) e kii ana "kua kite te puunaha rauwiringa kaiao mariko i te pikinga ake o nga moni crypto-whakarei ingoakore (AECs), nga whakaranu me nga ipu, nga papaa me te whakawhiti, nga pukoro tūmataiti, me etahi atu. nga momo hua me nga ratonga ka taea, ka taea ranei te whakaiti i te maarama me te piki haere o nga rerenga putea." I whakanuihia e te RBI:

Kei te puta tonu nga momo momo putea ture ture hou, tae atu ki te piki haere o te whakamahi i nga kaupapa paparanga mariko-ki-mariko e ngana ana ki te whakapiki ake i nga whakawhitinga paru i runga i te ahua ngawari, te iti me te kore ingoa.


Ma te mohio kua eke te nui o te maakete o nga moni crypto 100 teitei ki te $2.8 trillion, i whakatupato te RBI "I roto i nga EMEs [ohanga maakete e puta mai ana] kei raro i nga mana whakapaipai, ko te urunga kore utu o nga rawa crypto ki nga kainoho ka taea te takahi i ta raatau anga ture whakapaipai."



Ka korero ano te purongo i nga moni whakaheke (defi), "kuatahi ano ka tohuhia e te Bank of International Settlements (BIS) hei kawe i te kino o te kukū o te mana," ta te peeke pokapū Inia, me te kii:

Ko te tipu tere o te moni whakaheke (defi) e aro nui ana ki te whakaaro me te whakangao me te arbitrage i roto i nga rawa crypto, kaua ki te ohanga tuturu.


I kii te RBI ko te herenga o nga whakaritenga AML me te mohio-to-kaihoko (KYC), "me te kore ingoa o te tauwhitinga, e whakaatu ana i te aukati ki nga mahi kore ture me te raweke i te maakete me te awangawanga i te pumau o te putea."

The Indian central bank has repeatedly said it has major and tino āwangawanga about cryptocurrency. In its recent meeting of the central board of directors, the RBI called on the government to tino aukati cryptocurrency, stating that a partial ban will not work.

Meanwhile, the Indian government has delayed introducing a cryptocurrency bill. A bill was listed to be considered in the winter session of parliament but it was not taken up. The government is now reportedly mahi ano te pire.

He aha to whakaaro mo te whakatupato a te peeke pokapū o Inia mo te cryptocurrency? Kia mohio tatou i roto i te waahanga korero i raro nei.

Kuputuhi taketake: Bitcoin.com