👀 家人们,每天看行情、刷大佬观点,却从来不开口说两句?你的观点可能比你想的更有价值!
广场新人 & 回归福利正式上线!不管你是第一次发帖还是久违回归,我们都直接送你奖励!🎁
每月 $20,000 奖金等你来领!
📅 活动时间: 长期有效(月底结算)
💎 参与方式:
用户需为首次发帖的新用户或一个月未发帖的回归用户。
发帖时必须带上话题标签: #我在广场发首帖 。
内容不限:币圈新闻、行情分析、晒单吐槽、币种推荐皆可。
💰 奖励机制:
必得奖:发帖体验券
每位有效发帖用户都可获得 $50 仓位体验券。(注:每月奖池上限 $20,000,先到先得!如果大家太热情,我们会继续加码!)
进阶奖:发帖双王争霸
月度发帖王: 当月发帖数量最多的用户,额外奖励 50U。
月度互动王: 当月帖子互动量(点赞+评论+转发+分享)最高的用户,额外奖励 50U。
📝 发帖要求:
帖子字数需 大于30字,拒绝纯表情或无意义字符。
内容需积极健康,符合社区规范,严禁广告引流及违规内容。
💡 你的观点可能会启发无数人,你的第一次分享也许就是成为“广场大V”的起点,现在就开始广场创作之旅吧!
India Planning to Launch Global Database of Crypto Exchanges by Next Year
This initiative comes as part of India’s push to align itself with international standards for regulating cryptocurrency assets
As per The Economic Times report, the launch is expected by the end of the current financial year.
Global Database to Help Law Enforcement Agencies Combat Crime
The global database of crypto exchanges is anticipated to play a pivotal role in providing crucial information on cryptocurrency assets, enabling law enforcement agencies, including the Enforcement Directorate (ED), the income tax department, and the Central Bureau of Investigation (CBI), to better track and monitor their usage in criminal activities, such as money laundering.
As reported earlier, The Organisation for Economic Co-operation and Development (OECD) recently released its Crypto-Asset Reporting Framework (CARF), which focuses on gathering tax-related data on cryptocurrency transactions.
One notable aspect of India’s proposed exchange database is its inclusion of information on cryptocurrency exchanges operating on the dark web
Officials from the Financial Intelligence Unit (FIU) have revealed that India is actively seeking cooperation from other nations to acquire additional intelligence on these concealed exchanges
According to the Financial Intelligence Unit (FIU), between 2019 and 2021, cryptocurrencies worth approximately Rs 28,000 crore ($3.3 billion) were used in drug-related transactions
Crypto Intelligence and Analysis Tool Under Development
As reported earlier, the Home Ministry is also developing a Cryptocurrency Intelligence and Analysis Tool (CIAT).
The tool is meant to monitor crypto transactions on the dark web
Beyond its primary goal of aiding law enforcement, the global cryptocurrency exchange database is expected to serve a broader spectrum of agencies
It will provide valuable support to organizations such as the Enforcement Directorate (ED) and the Central Bureau of Investigation (CBI) in their pursuit of cases involving money laundering.
Currently, India is struggling to curb down crypto-related frauds and crimes in the country because of lack of clear regulations. However, the central government is now changing its tune over crypto regulations