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ETH $2,698.22 +0.74%
BNB $789.92 +2.31%
XRP $1.50 +1.15%
SOL $121.45 +1.73%
TRX $0.3363 +0.15%
DOGE $0.0935 +1.02%
ADA $0.2455 +0.43%
BCH $318.85 +2.51%
LINK $14.11 +1.70%
HYPE $90.18 +2.04%
AAVE $179.97 -0.28%
SUI $1.18 +0.70%
XLM $0.2158 +0.57%
ZEC $1,328.87 +2.11%
AAPL $333.26 +0.00%
AMZN $252.39 +0.21%
GOOGL $344.21 +0.31%
MSFT $517.58 +0.01%
META $729.35 +0.18%
NVDA $234.58 +0.13%
TSLA $371.76 +0.22%
SNDK $1,719.35 +0.16%
INTC $119.12 +0.97%
SPCX $159.16 -0.01%
MU $1,069.46 -0.04%
AMD $632.54 +0.05%

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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