BTC $63,027.86 +0.31%
ETH $1,882.14 +0.36%
BNB $609.58 +0.74%
XRP $1.00 +0.32%
SOL $75.48 +0.85%
TRX $0.3315 -0.31%
DOGE $0.0698 +0.31%
ADA $0.1776 -0.76%
BCH $203.47 +0.58%
LINK $9.57 +6.86%
HYPE $57.05 +2.52%
AAVE $86.52 +0.60%
SUI $0.6804 +0.53%
XLM $0.1578 -0.66%
ZEC $489.02 +0.19%
BTC $63,027.86 +0.31%
ETH $1,882.14 +0.36%
BNB $609.58 +0.74%
XRP $1.00 +0.32%
SOL $75.48 +0.85%
TRX $0.3315 -0.31%
DOGE $0.0698 +0.31%
ADA $0.1776 -0.76%
BCH $203.47 +0.58%
LINK $9.57 +6.86%
HYPE $57.05 +2.52%
AAVE $86.52 +0.60%
SUI $0.6804 +0.53%
XLM $0.1578 -0.66%
ZEC $489.02 +0.19%

인도는 프라이버시 코인의 거래를 금지하고 암호화 플랫폼에 익명 토큰을 내리도록 요구하고 있다

2026-01-23 14:53:56

据《The Economic Times》报道,印度财政部下属金融情报机构 FIU 已要求本国加密货币交易所和平台停止提供匿名增强类加密代币(ACE),不得允许相关代币的充值或提现,并将其视为风险缓释框架下的"不可接受资产"。

FIU 同时警示,通过"tumbler""mixer"等工具混币、以及向自托管钱包转账,可能使受制裁或黑名单地址资金流入体系而难以追踪。平台需收集与非托管钱包相关的数据,并评估是否对这类转账设置额度上限。

app_icon
ChainCatcher Building the Web3 world with innovations.