BTC $84,769.01 +0.16%
ETH $2,691.79 +0.41%
BNB $783.51 +1.81%
XRP $1.49 -0.11%
SOL $119.95 +0.60%
TRX $0.3357 +0.28%
DOGE $0.0927 -0.48%
ADA $0.2436 -1.52%
BCH $317.81 +1.30%
LINK $14.08 +1.01%
HYPE $89.80 +0.61%
AAVE $182.68 +0.86%
SUI $1.18 -0.10%
XLM $0.2157 -0.25%
ZEC $1,308.33 -0.90%
AAPL $333.29 +0.01%
AMZN $252.23 +0.28%
GOOGL $343.72 +0.20%
MSFT $517.82 +0.03%
META $730.75 +0.46%
NVDA $234.88 +0.18%
TSLA $371.55 +0.11%
SNDK $1,716.91 -0.23%
INTC $117.25 -1.42%
SPCX $158.93 +0.03%
MU $1,066.72 +0.02%
AMD $633.21 -0.36%
BTC $84,769.01 +0.16%
ETH $2,691.79 +0.41%
BNB $783.51 +1.81%
XRP $1.49 -0.11%
SOL $119.95 +0.60%
TRX $0.3357 +0.28%
DOGE $0.0927 -0.48%
ADA $0.2436 -1.52%
BCH $317.81 +1.30%
LINK $14.08 +1.01%
HYPE $89.80 +0.61%
AAVE $182.68 +0.86%
SUI $1.18 -0.10%
XLM $0.2157 -0.25%
ZEC $1,308.33 -0.90%
AAPL $333.29 +0.01%
AMZN $252.23 +0.28%
GOOGL $343.72 +0.20%
MSFT $517.82 +0.03%
META $730.75 +0.46%
NVDA $234.88 +0.18%
TSLA $371.55 +0.11%
SNDK $1,716.91 -0.23%
INTC $117.25 -1.42%
SPCX $158.93 +0.03%
MU $1,066.72 +0.02%
AMD $633.21 -0.36%

インド政府は暗号通貨の金融犯罪に対処するため、暗号通貨の執行訓練を大幅に強化しています。

2025-12-10 15:56:46

据 Financefeeds 报道,印度政府正在大规模加强加密货币执法培训,以应对日益复杂的加密货币金融犯罪。

此次培训涉及印度金融情报部门(FIU-IND)、执法局(ED)、麻醉品管制局(NCB)等多个机构,重点培训区块链取证、链上分析、加密资产扣押和钱包地址身份识别等技术。

该举措直接响应了虚拟数字资产服务提供商(VDASP)向 FIU-IND 强制注册的要求,以及印度从监管模糊向结构化监督的转变。培训旨在使执法人员具备追踪、扣押和起诉涉及虚拟数字资产(VDA)犯罪的能力。

app_icon
ChainCatcher Building the Web3 world with innovations.