BTC $78,969.27 +0.54%
ETH $2,505.33 +2.62%
BNB $706.91 +1.89%
XRP $1.42 -0.71%
SOL $101.67 +5.29%
TRX $0.3358 -0.06%
DOGE $0.0874 +1.97%
ADA $0.2116 +1.27%
BCH $268.58 +0.97%
LINK $11.60 +2.80%
HYPE $82.11 +2.55%
AAVE $126.70 +0.19%
SUI $0.7660 +1.38%
XLM $0.1852 +1.59%
ZEC $814.65 +6.42%
BTC $78,969.27 +0.54%
ETH $2,505.33 +2.62%
BNB $706.91 +1.89%
XRP $1.42 -0.71%
SOL $101.67 +5.29%
TRX $0.3358 -0.06%
DOGE $0.0874 +1.97%
ADA $0.2116 +1.27%
BCH $268.58 +0.97%
LINK $11.60 +2.80%
HYPE $82.11 +2.55%
AAVE $126.70 +0.19%
SUI $0.7660 +1.38%
XLM $0.1852 +1.59%
ZEC $814.65 +6.42%

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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