BTC $79,768.86 -0.62%
ETH $2,306.42 -1.23%
BNB $739.77 -0.03%
XRP $1.29 -0.49%
SOL $100.34 -1.10%
TRX $0.3291 -0.32%
DOGE $0.0771 +0.12%
ADA $0.2046 +0.06%
BCH $278.17 -0.20%
LINK $11.30 -1.43%
HYPE $77.83 +1.65%
AAVE $134.66 -1.32%
SUI $0.9078 -1.58%
XLM $0.1676 -0.38%
ZEC $1,220.90 +0.69%
AAPL $343.54 -0.91%
AMZN $249.37 +0.15%
GOOGL $318.14 -1.08%
MSFT $532.16 +1.84%
META $632.90 -1.74%
NVDA $216.46 +1.55%
TSLA $392.47 +5.00%
SNDK $1,264.42 +0.48%
INTC $91.17 +4.13%
SPCX $148.01 -0.75%
MU $909.21 +1.30%
AMD $532.23 +2.06%
BTC $79,768.86 -0.62%
ETH $2,306.42 -1.23%
BNB $739.77 -0.03%
XRP $1.29 -0.49%
SOL $100.34 -1.10%
TRX $0.3291 -0.32%
DOGE $0.0771 +0.12%
ADA $0.2046 +0.06%
BCH $278.17 -0.20%
LINK $11.30 -1.43%
HYPE $77.83 +1.65%
AAVE $134.66 -1.32%
SUI $0.9078 -1.58%
XLM $0.1676 -0.38%
ZEC $1,220.90 +0.69%
AAPL $343.54 -0.91%
AMZN $249.37 +0.15%
GOOGL $318.14 -1.08%
MSFT $532.16 +1.84%
META $632.90 -1.74%
NVDA $216.46 +1.55%
TSLA $392.47 +5.00%
SNDK $1,264.42 +0.48%
INTC $91.17 +4.13%
SPCX $148.01 -0.75%
MU $909.21 +1.30%
AMD $532.23 +2.06%

インド政府は暗号通貨の金融犯罪に対処するため、暗号通貨の執行訓練を大幅に強化しています。

2025-12-10 15:56:46

据 Financefeeds 报道,印度政府正在大规模加强加密货币执法培训,以应对日益复杂的加密货币金融犯罪。

此次培训涉及印度金融情报部门(FIU-IND)、执法局(ED)、麻醉品管制局(NCB)等多个机构,重点培训区块链取证、链上分析、加密资产扣押和钱包地址身份识别等技术。

该举措直接响应了虚拟数字资产服务提供商(VDASP)向 FIU-IND 强制注册的要求,以及印度从监管模糊向结构化监督的转变。培训旨在使执法人员具备追踪、扣押和起诉涉及虚拟数字资产(VDA)犯罪的能力。

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