印度执行新的加密规则:现场自如、地点检查和银行核查以打击洗钱活动。 India enforces new crypto rules: live selfies, location checks, and bank verification to fight money laundering.

印度自2026年1月8日起,对加密货币交易所实施了更严格的反洗钱和KYC规则,要求用活度检测、全球定位系统定位跟踪以及确认银行账户的“投币”方法进行现场自我核查。 India has implemented stricter anti-money laundering and KYC rules for cryptocurrency exchanges, effective January 8, 2026, requiring live selfie verification with liveness detection, GPS location tracking, and a 'penny-drop' method to confirm bank accounts. 交易所必须向金融情报室登记,使用PAN和二级身份证核实身份,并将客户数据至少保留五年。 Exchanges must register with the Financial Intelligence Unit, verify identities using PAN and secondary IDs, and retain customer data for at least five years. 高风险用户需要更频繁地进行身份验证，交易所也被禁止提供如酒杯和搅拌机等匿名工具。 High-risk users face more frequent KYC updates, and exchanges are barred from facilitating anonymity tools like tumblers and mixers. 这些规则使ICOs和ITOs望而却步,因为其风险高。 The rules discourage ICOs and ITOs due to high-risk profiles.