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DOGE $0.0927 +0.35%
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HYPE $42.03 +4.20%
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인도는 프라이버시 코인의 거래를 금지하고 암호화 플랫폼에 익명 토큰을 내리도록 요구하고 있다

2026-01-23 14:53:56
수집

据《The Economic Times》报道,印度财政部下属金融情报机构 FIU 已要求本国加密货币交易所和平台停止提供匿名增强类加密代币(ACE),不得允许相关代币的充值或提现,并将其视为风险缓释框架下的"不可接受资产"。

FIU 同时警示,通过"tumbler""mixer"等工具混币、以及向自托管钱包转账,可能使受制裁或黑名单地址资金流入体系而难以追踪。平台需收集与非托管钱包相关的数据,并评估是否对这类转账设置额度上限。

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