印度财政部长 Nirmala Sitharaman 在向国际货币基金组织发表的讲话中呼吁建立一个全球加密货币框架，以检查加密货币用于非法活动的情况。
直播：关于政策挑战和机遇的小组讨论#数字货币 对国际货币体系。#CBDChttps://t.co/JznM8apoGt
— IMFLive (@IMFLive)2022 年 4 月 18 日
Sithraman 的评论是周一在国际货币基金组织 (IMF) 和世界银行在华盛顿举行的“十字路口的货币”小组讨论期间发表的。小组讨论还包括国际货币基金组织总裁克里斯塔利娜·格奥尔基耶娃、巴西中央银行行长罗伯托·坎波斯内托和新加坡金融管理局总裁拉维·梅农。
印度部长呼吁世界各国领导人的支持，共同制定全面的加密法规，以减轻恐怖融资和洗钱风险。
“我认为使用技术进行监管是唯一的答案。使用技术的监管必须非常熟练，不能落后于曲线，但要确保它处于曲线的顶端。那是不可能的。如果任何一个国家认为它可以处理它。它必须是全面的。”
在她的演讲中，Sithraman 还对用于国际汇款的无托管加密钱包以及它如何被证明是评估国外资金流动的主要风险表示担忧。
在 Sithraman 呼吁建立全球加密框架的同时，印度本土企业家近四年来一直要求制定加密法规。尽管如此，印度政府还是出台了极具争议的30% 加密税法 没有明确说明该国加密货币的未来。据报道，这项累退税法迫使几家加密初创公司和企业家在印度以外寻找更有利的司法管辖区。
虽然全球政界人士不断声称使用加密货币进行非法活动，但 Chainalysis 的一份报告发现， 将加密货币用于非法活动的人数一直在下降 ，因为与法定货币相比，洗钱或转移非法资金要复杂得多，而且更容易追踪这些资金。
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