Zadnja ponudba Indije za pregled svojih 'kripto-predpisov' – Kaj pričakovati?

Vprašanje o kripto-predpisih je postalo neskončna igra trganja marjetice, ki na koncu zraste dodaten cvetni list prav takrat, ko mislite, da ste prišli do odgovora. Takšna je situacija tudi v Indiji, kjer je velika baza oboževalcev kripto čakala, da bo od regulatorjev slišala, ali bodo favorizirali kripto ali jo bodo preprosto prepovedali.

In what is not so much of a new event, the Indian government is je dejal to be reviewing the key aspects of the bill that proposes a ban on cryptocurrencies. Reports suggest that the government has finally decided to sit down with financial regulators and industry stakeholders to analyze the provisions mentioned in the bill.

Natančneje, pregledali bodo določbe, ki se bodo dotaknile vprašanj, kot so možna prepoved kriptografije, regulacija kriptografije in klasifikacija kriptografije.

Zdaj je to predlog, ki so ga v kriptoskupnosti že dolgo podali mnogi. Ustanovitev takega odbora bo verjetno le še izboljšala vladno razumevanje kriptovalut. In zdaj so deležniki kripto končno dobili sedež za mizo. Torej bi to lahko povzročilo kripto korist, kajne?

No.

A week back, other Viri had revealed that there has been a shift in the government’s aggressive position towards crypto and that it was likely to classify Bitcoin as an asset class in the country. Despite the government and the crypto-community coming together to discuss crypto, however, the central bank has remained wary and alerted the central government about concerns ailing the technology’s adoption in the first place.

Recently, we saw the prominent cryptocurrency exchange WazirX and its directors Nischal Shetty and Sameer Mhatre izdano a show-cause notice by the Enforcement Directorate [ED]. The notice was issued for allegedly violating guidelines in connection with transactions worth Rs 2,790.74 crore. The ED stated that the notices followed its ongoing money laundering into “illegal” Chinese-owned online betting applications.

Oblasti so trdile, da borza ni zbirala potrebnih dokumentov, kar očitno krši osnovne obvezne previdnostne norme za boj proti pranju denarja in boj proti financiranju terorizma ter smernice FEMA. Vendar je izvršni direktor kripto borze Nischal Shetty poudaril, da je borza presegla "naše pravne obveznosti, saj je sledila obdelavi KYC in AML in je organom kazenskega pregona vedno zagotavljala informacije, kadar koli je to potrebno."

Glede na nedavne dogodke pregled "zakona o prepovedi" ni dovolj, da bi vedeli, kakšno obliko bodo imeli kripto-predpisi. Ker bo Indijska rezervna banka ostala neodločna, vlada pa bo skušala ohraniti ravnovesje, bo kripto-skupnost morala dolgo čakati, dokler ne bo doseženo soglasje.

Vir: https://ambcrypto.com/indias-latest-bid-to-review-its-crypto-legislation-what-to-expect/