BTC $78,903.78 +0.11%
ETH $2,496.82 +1.67%
BNB $704.37 +1.29%
XRP $1.41 -1.99%
SOL $101.61 +4.78%
TRX $0.3356 -0.16%
DOGE $0.0871 +0.80%
ADA $0.2111 +0.22%
BCH $268.70 +0.10%
LINK $11.56 +1.52%
HYPE $81.88 +0.75%
AAVE $126.11 -0.57%
SUI $0.7540 -1.08%
XLM $0.1841 +0.16%
ZEC $797.89 +2.06%
BTC $78,903.78 +0.11%
ETH $2,496.82 +1.67%
BNB $704.37 +1.29%
XRP $1.41 -1.99%
SOL $101.61 +4.78%
TRX $0.3356 -0.16%
DOGE $0.0871 +0.80%
ADA $0.2111 +0.22%
BCH $268.70 +0.10%
LINK $11.56 +1.52%
HYPE $81.88 +0.75%
AAVE $126.11 -0.57%
SUI $0.7540 -1.08%
XLM $0.1841 +0.16%
ZEC $797.89 +2.06%

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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