交易所监管
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India imposes URL ban on 9 major cryptocurrency exchanges
The move is part of a larger effort to regulate the digital asset space and ensure compliance with financial laws.
India’s Financial Intelligence Unit, which is responsible for combating money laundering and financial crime, has identified several prominent cryptocurrency exchanges as potentially subject to restrictions. Let’s learn more about this important news.
India plans to impose URL ban on top cryptocurrency exchanges
Affected platforms include global giants such as Binance, Kraken, Huobi, Kucoin, Bittrex, Gate.io, Bitstamp, Bitfinex and MEXC Global. Therefore, by targeting the URLs of these exchanges, the authorities aim to tighten control over the cryptocurrency market and prevent unauthorized trading activities.
India’s Financial Intelligence Unit, which is responsible for combating money laundering and financial crime, has identified several prominent cryptocurrency exchanges as potentially subject to restrictions. Let’s learn more about this important news.
India plans to impose URL ban on top cryptocurrency exchanges
Affected platforms include global giants such as Binance, Kraken, Huobi, Kucoin, Bittrex, Gate.io, Bitstamp, Bitfinex and MEXC Global. Therefore, by targeting the URLs of these exchanges, the authorities aim to tighten control over the cryptocurrency market and prevent unauthorized trading activities.
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Amid clampdown on foreign platforms, Indians turn to local exchanges
India has now banned forex exchanges from operating in the country by blocking access to their websites and new app downloads.
On January 12, India blocked access to global cryptocurrency exchanges including Binance, KuCoin, and OKX. India has enacted IP blocking measures to prevent Indians from accessing the URLs of foreign cryptocurrency platforms.
However, as of the time of publication, Binance, OKX, and KuCoin’s websites are still accessible through Google Chrome without using a virtual private network (VPN). The Binance website is also accessible through Safari and Mozilla Firefox browsers without any VPN, but the OKX and Kucoin websites are not.
On January 12, India blocked access to global cryptocurrency exchanges including Binance, KuCoin, and OKX. India has enacted IP blocking measures to prevent Indians from accessing the URLs of foreign cryptocurrency platforms.
However, as of the time of publication, Binance, OKX, and KuCoin’s websites are still accessible through Google Chrome without using a virtual private network (VPN). The Binance website is also accessible through Safari and Mozilla Firefox browsers without any VPN, but the OKX and Kucoin websites are not.
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🚀 Binance returns to India, and compliance registration rekindles market enthusiasm!
🌐 Binance, the world's largest cryptocurrency exchange, has taken an important step in India and officially joined the registration process of the Indian Financial Intelligence Unit (FIU-IND). This is not only an overcoming of previous regulatory challenges, but also an affirmation of the potential of the Indian cryptocurrency market.
🔒 Despite previous fines and operating bans for non-compliance issues, Binance has not given up on the Indian market. This successful registration is seen as a respect for Indian law and a response to the needs of local users. As Binance CEO Richard Teng said, the vitality and potential of the Indian market cannot be underestimated.
🚨 India, as one of the world's largest cryptocurrency markets, ranks first in the world in terms of trading volume. This compliance registration of Binance may set an example for other exchanges and push the entire industry in a more standardized direction.
🛑 After the registration is completed, Binance is expected to strengthen anti-money laundering processes and KYC audits to provide Indian users with a safer trading environment. This is not only responsible for users, but also a contribution to the healthy development of the Indian cryptocurrency market.
💭 Viewpoint:
Binance's compliance registration in India is an important step in its strategic layout, demonstrating its adaptation to local regulations and recognition of market potential. This action may inspire other exchanges in the industry to follow suit and promote the entire cryptocurrency trading environment to a more standardized and secure direction.
However, compliance is only the first step. How to continue to provide innovation and high-quality user experience while ensuring compliance will be a challenge that Binance needs to face in the future. In addition, the particularity of the Indian market also requires Binance to make more efforts in localized services to meet the personalized trading needs of Indian users.
🤔 What do you think of Binance's compliance strategy in India? Is it a positive compliance attempt or an inevitable choice for market potential? What potential impact will Binance's development in the Indian market have on the global cryptocurrency market?
💬 Join the discussion, share your insights and predictions, and let us witness Binance's new journey in India together!
#币安印度 #加密货币合规 #市场潜力 #交易所监管
🌐 Binance, the world's largest cryptocurrency exchange, has taken an important step in India and officially joined the registration process of the Indian Financial Intelligence Unit (FIU-IND). This is not only an overcoming of previous regulatory challenges, but also an affirmation of the potential of the Indian cryptocurrency market.
🔒 Despite previous fines and operating bans for non-compliance issues, Binance has not given up on the Indian market. This successful registration is seen as a respect for Indian law and a response to the needs of local users. As Binance CEO Richard Teng said, the vitality and potential of the Indian market cannot be underestimated.
🚨 India, as one of the world's largest cryptocurrency markets, ranks first in the world in terms of trading volume. This compliance registration of Binance may set an example for other exchanges and push the entire industry in a more standardized direction.
🛑 After the registration is completed, Binance is expected to strengthen anti-money laundering processes and KYC audits to provide Indian users with a safer trading environment. This is not only responsible for users, but also a contribution to the healthy development of the Indian cryptocurrency market.
💭 Viewpoint:
Binance's compliance registration in India is an important step in its strategic layout, demonstrating its adaptation to local regulations and recognition of market potential. This action may inspire other exchanges in the industry to follow suit and promote the entire cryptocurrency trading environment to a more standardized and secure direction.
However, compliance is only the first step. How to continue to provide innovation and high-quality user experience while ensuring compliance will be a challenge that Binance needs to face in the future. In addition, the particularity of the Indian market also requires Binance to make more efforts in localized services to meet the personalized trading needs of Indian users.
🤔 What do you think of Binance's compliance strategy in India? Is it a positive compliance attempt or an inevitable choice for market potential? What potential impact will Binance's development in the Indian market have on the global cryptocurrency market?
💬 Join the discussion, share your insights and predictions, and let us witness Binance's new journey in India together!
#币安印度 #加密货币合规 #市场潜力 #交易所监管
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The Securities and Futures Commission of Hong Kong expands the list of violations and includes MEXC as an unlicensed platform
The Hong Kong Securities and Futures Commission stated that it may take enforcement action against MEXC’s unlicensed operations. Hong Kong’s financial regulator, the Securities and Futures Commission (SFC), issued a public warning against MEXC for operating without a license within its jurisdiction.
The SFC statement said:
"The entity (referring to MEXC Exchange) claims to be a platform operating on a specific website whose main business is trading virtual assets. It has been targeting Hong Kong investors but has not obtained approval from the Securities and Futures Commission license."
The SFC statement said:
"The entity (referring to MEXC Exchange) claims to be a platform operating on a specific website whose main business is trading virtual assets. It has been targeting Hong Kong investors but has not obtained approval from the Securities and Futures Commission license."
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