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3 月 15
日,印度政府一名高级官员透露,该国正计划出台禁止加密货币的法律,对在该国交易甚至持有此类数字资产的任何人加以惩处,这可能会重创数百万涌入这个热门领域的印度投资者。
该官员表示,新的立法是世界上针对加密货币最严格的法律之一,将把拥有、发行、开采、交易和转移加密货币定为刑事犯罪。此举符合印度政府 1
月份的一项议程,该议程呼吁禁止比特币等私人虚拟货币,同时为发行官方数字货币建立框架。
不过为了安抚加密货币投资者,即使该法案通过,也将给所有人最多六个月的时间进行清算,之后才会对违法者加以惩处。印度总理纳伦德拉·莫迪(Narendra
Modi)领导的政府在议会拥有多数席位,为此该法案很有可能获得通过。
如果这项禁令成为法律,印度将成为世界上首个将持有加密货币定为犯罪的主要经济体。许多印度官员称加密货币是“庞氏骗局”,印度储备银行也担心加密货币对金融稳定构成风险。
不过,尽管印度政府威胁要禁止,但加密货币交易量依然在激增。据业内估计,印度 800 万投资者现在持有价值 1000 亿卢比(约合 14
亿美元)的加密货币。
2019 年,印度一个政府评估小组建议,对开采、发行、持有、出售、转移或交易加密货币的人判处最高 10
年监禁。不过上述官员拒绝透露新法案是否包括监禁和罚款处罚,也拒绝提供更多细节,但表示讨论已进入最后阶段。(小小)