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ETH $2,701.70 +0.63%
BNB $789.27 -0.01%
XRP $1.51 +1.13%
SOL $121.25 +1.25%
TRX $0.3355 -0.06%
DOGE $0.0953 +2.40%
ADA $0.2527 +2.99%
BCH $316.38 +0.32%
LINK $14.13 +1.12%
HYPE $90.32 +1.43%
AAVE $179.71 -0.15%
SUI $1.21 +3.40%
XLM $0.2189 +1.64%
ZEC $1,332.75 +1.20%
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AMZN $252.24 +0.10%
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數據:印度執法局在洗錢案件中已繳獲超過 1.15 億美元的加密貨幣

2023-03-14 19:05:56

ChainCatcher 消息,据 TechCrunch 報導,印度執法局正在調查幾起加密貨幣洗錢案,迄今已在此類犯罪中沒收了 1.15 億美元的加密貨幣。

上週,印度財政部在發布的一份通知中表示,反洗錢立法已適用於加密貨幣交易、托管和相關金融服務,在加密領域運營的公司將需要執行客戶驗證程序。(來源鏈接)

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