BTC $63,488.35 +0.79%
ETH $1,901.06 +1.17%
BNB $604.83 +0.02%
XRP $1.00 +0.27%
SOL $75.80 +0.58%
TRX $0.3326 +0.52%
DOGE $0.0702 +0.69%
ADA $0.1759 -0.57%
BCH $205.21 +0.82%
LINK $9.42 +0.64%
HYPE $59.35 +3.53%
AAVE $86.28 +0.32%
SUI $0.6778 +0.24%
XLM $0.1585 +1.06%
ZEC $513.86 +5.44%
BTC $63,488.35 +0.79%
ETH $1,901.06 +1.17%
BNB $604.83 +0.02%
XRP $1.00 +0.27%
SOL $75.80 +0.58%
TRX $0.3326 +0.52%
DOGE $0.0702 +0.69%
ADA $0.1759 -0.57%
BCH $205.21 +0.82%
LINK $9.42 +0.64%
HYPE $59.35 +3.53%
AAVE $86.28 +0.32%
SUI $0.6778 +0.24%
XLM $0.1585 +1.06%
ZEC $513.86 +5.44%

外媒:印度加密交易所 WazirX 因涉嫌洗钱超 3.5 亿美元正接受调查

2022-08-03 17:43:33

链捕手消息,据  beincrypto  援引印度议会上议院财政国务部长 Pankaj Chaudhary 的书面答复报道,印度加密交易所 WazirX 正在接受两起洗钱和藐视外汇规则的调查,声称该平台上涉及洗钱 279 亿卢比(超 3.5 亿美元)。

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