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Blog Entry# 5941457
Posted: Jan 13 (21:14)

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Jan 13 (21:14)   India Bans Foreign Crypto Exchanges, Accuses Them of Money Laundering

expressMinister   112 news posts
Entry# 5941457         Tags   Past Edits
3000 करोड़ रुपये के नुकसान के बाद, भारत सरकार ने विदेशों से चलने वाले क्रिप्टो एक्सचेंज पर प्रतिबंध लगाया

The Indian government has banned foreign cryptocurrency exchanges, accusing them of not adhering to money laundering regulations. These exchanges, including Binance, KuCoin, OKX, Huobi, Kraken, Gate.io, Bittrex, Bitstamp, MEXC Global, and Bitfinex, were served notices by the Finance Ministry's Financial Intelligence Unit (FIU) in December 2023. The Ministry of Information Technology...
more...
was also asked to block their URLs. Some of these platforms have already been removed from the Apple App Store, and their Android versions will cease to function soon. While Binance confirmed their website and app are no longer operational in India, they reassured investors that their funds are safe. Mudrex CEO Edul Patel advised investors to transfer their funds following the FIU notice. Research by the Isya Center estimates that the government loses around 3000 crore rupees annually due to tax evasion by these global exchanges, which lack registered companies in India. This action is anticipated to have a significant impact on the cryptocurrency industry in India.

India government ne videsh se chalne waale crypto exchanges pe ban laga diya hai. In exchanges pe money laundering ke kanoon ka palan nahin karne ka arop hai. Isse India sarkar ko har saal lagbhag 3000 crore rupay ka nuksan ho raha tha. Finance Ministry ki Financial Intelligence Unit (FIU) ne...
more...
December, 2023 mein in platforms ko notice jaari kiya tha. Saath hi information technology ministry se inke URLs block karne ko bhi kaha tha. In crypto platforms mein Binance, KuCoin, OKX, Huobi, Kraken, Gate.io, Bittrex, Bitstamp, MEXC Global, aur Bitfinex shamil hain. Inme se kuch platforms ko Apple App Store se pehle hi hata diya gaya tha. Jaldi hi inke Android version bhi kaam karna band kar denge.Binance ne social media pe bataya ki humari website aur app India mein kaam nahin kar rahe hain. Halanki, company ne investors ko bharosa dilaaya hai ki unka paisa surakshit hai.Bhartiya crypto exchange Mudrex ke CEO Edul Patel ne bataya ki FIU se notice milne ke baad humne investors ko apne funds transfer karne ki salah de di thi.Isya Center ki research ke mutabik, global crypto exchange ki wajah se har saal sarkari khajane ko lagbhag 3000 crore rupay ka tax nuksan hota hai kyunki inki Bharat mein koi registered company nahin hoti hai.Is karwai se Bharat mein cryptocurrency ke business pe bhaari asar padne ki sambhavna hai.

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