BTC $79,321.50 +0.83%
ETH $2,503.30 +0.46%
BNB $756.14 +0.05%
XRP $1.43 +2.00%
SOL $103.98 +0.37%
TRX $0.3390 +0.21%
DOGE $0.0905 +0.61%
ADA $0.2196 -0.14%
BCH $258.94 +0.79%
LINK $12.40 -2.57%
HYPE $86.20 +2.21%
AAVE $129.04 -1.89%
SUI $0.8152 -1.43%
XLM $0.1883 -1.53%
ZEC $1,239.71 +8.88%
BTC $79,321.50 +0.83%
ETH $2,503.30 +0.46%
BNB $756.14 +0.05%
XRP $1.43 +2.00%
SOL $103.98 +0.37%
TRX $0.3390 +0.21%
DOGE $0.0905 +0.61%
ADA $0.2196 -0.14%
BCH $258.94 +0.79%
LINK $12.40 -2.57%
HYPE $86.20 +2.21%
AAVE $129.04 -1.89%
SUI $0.8152 -1.43%
XLM $0.1883 -1.53%
ZEC $1,239.71 +8.88%

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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