BTC $78,456.12 -1.00%
ETH $2,462.81 -0.39%
BNB $698.43 -0.32%
XRP $1.38 -6.44%
SOL $96.75 -1.96%
TRX $0.3350 -1.74%
DOGE $0.0848 -4.59%
ADA $0.2053 -4.71%
BCH $261.52 -2.40%
LINK $11.26 -2.65%
HYPE $80.87 -1.40%
AAVE $123.17 -4.34%
SUI $0.7377 -5.92%
XLM $0.1797 -5.62%
ZEC $779.05 -2.62%
BTC $78,456.12 -1.00%
ETH $2,462.81 -0.39%
BNB $698.43 -0.32%
XRP $1.38 -6.44%
SOL $96.75 -1.96%
TRX $0.3350 -1.74%
DOGE $0.0848 -4.59%
ADA $0.2053 -4.71%
BCH $261.52 -2.40%
LINK $11.26 -2.65%
HYPE $80.87 -1.40%
AAVE $123.17 -4.34%
SUI $0.7377 -5.92%
XLM $0.1797 -5.62%
ZEC $779.05 -2.62%

数据:印度执法局在洗钱案件中已缴获超过 1.15 亿美元的加密货币

2023-03-14 19:05:56

ChainCatcher 消息,据 TechCrunch 报道,印度执法局正在调查几起加密货币洗钱案,迄今已在此类犯罪中没收了 1.15 亿美元的加密货币。

上周,印度财政部在发布的一份通知中表示,反洗钱立法已适用于加密货币交易、托管和相关金融服务,在加密领域运营的公司将需要执行客户验证程序。

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