央广网北京12月29日消息（记者丁飞）据中国之声《央广新闻》报道，继中国、美国和欧洲之后，印度也开始对比特币采取行动。印度政府近日突击搜查并关闭了全国最大的比特币网站，并警告国民不要购买或交易比特币，该国最大的比特币交易所也通过网站发布公告，宣布暂停运营。
On December 29, in Beijing, Guangnet (journalist Ding Fei) reported that after China, the United States, and Europe, India has started to act in Bitcoin. The Indian government recently raided and shut down the country’s largest Bitcoin website, warning its citizens not to buy or trade bitcoin, and the country’s largest Bitcoin Exchange announced a suspension of operations through the website.
印度最大的比特币交易所在宣布关闭平台运作的公告中，引述了印度储备银行在圣诞夜前发的一则建议，其中强调了数字货币交易所存在的风险。网站的公告中就写到，我们将暂停购买和出售的业务，直到我们可以提出更明确的框架，并据此继续运作。其中强调，这一决定是为了保护客户的利益。
India’s largest Bitcoin exchange quoted a proposal issued by the Reserve Bank of India before Christmas Eve to highlight the risks of a digital currency exchange in its announcement that we would suspend buying and selling until we could provide a clearer framework within which to continue to operate. It was stressed that the decision was made to protect the interests of customers.
传统意义上，印度人更喜欢由物业和其他可见商品担保的资产，但比特币和其他虚拟货币还是逐渐兴起，而比特币既可以被虚拟保存，也可以被保管在硬盘上，由此在很大程度上成为一种匿名的支付系统的数字货币，从而带来风险。
Traditionally, Indians prefer assets secured by property and other visible goods, but Bitcoin and other virtual currencies are emerging, while Bitcoins can be either virtually preserved or kept on hard disks, thus becoming a largely anonymous digital currency for payment systems, thus creating risks.
印度央行在本月24号建议中指出，虚拟货币并不存在资产提供担保或保障，因此它们的价值似乎只是一种投机。当然，虚拟货币价值的巨大波动性也非常值得关注，虽然印度央行并没有对比特币发布禁令或者是进行限制，但由于这些数字货币没有央行或货币当局的管制，因此在出现问题的情况下使用者也没有可依赖的追索权。
According to the Central Bank of India’s 24th of this month’s recommendation, virtual currencies do not have assets to guarantee or secure, so their value seems to be speculative. Of course, the volatility of virtual monetary values is also of great concern, although the Central Bank of India does not impose bans or restrictions on bitcoin, because these figures are not controlled by central banks or monetary authorities, and users do not have recourse in case of problems.
而在上周四，印度政府已经突击搜查并关闭了这家交易所网站。执法部门在检查后表示，我们发现一共有400人通过网站进行了1000笔交易，目前我们认为，该网站违反了外汇管理法，如果发现存在洗钱行为，将逮捕相关人士。在这家印度最大的比特币交易所暂停运行前，每月要处理大约1200万卢比，也就是大概19.36万美元的交易。
And last Thursday, the government of India raided and shut down the website of the exchange. The law enforcement authorities, after checking, said that we had discovered that a total of 400 people had made 1,000 transactions through the website, and we now believe that the website violated the foreign exchange regulations and that if money-laundering was found, the person in question would be arrested. Prior to the suspension of the country’s largest Bitcoin exchange, approximately Rs. 12 million, or approximately $1936 million, would be processed every month.
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