Ấn Độ kiểm soát chặt chẽ 49 sàn giao dịch tiền điện tử, tuân thủ AML trở thành trạng thái mới của ngành

【Coin Circle】India’s Financial Intelligence Unit has formally incorporated 49 cryptocurrency exchanges into the regulatory framework for the 2024-2025 fiscal year, implementing comprehensive upgrades to anti-money laundering measures across the entire industry.

The latest regulatory review indicates that situations involving crypto fund flows related to high-risk activities such as fraud, deception, and terrorist financing still exist. To close these loopholes, these platforms must strictly enforce regulations under the Prevention of Money Laundering Act (PMLA). Specific requirements include: reporting all suspicious transactions, implementing customer identity verification procedures, and establishing complete internal compliance mechanisms.

The regulatory machinery is already in motion. Within the past fiscal year alone, non-compliant platforms accumulated fines totaling 28 million rupees, a figure that clearly demonstrates the regulatory authorities’ stance.

Interestingly, industry insiders believe that while regulatory pressure is substantial, this competitive environment can actually drive innovation. Only by establishing sound compliance systems can platforms maintain their footing in long-term competition.