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BTC $73,909.45 +1.71%
ETH $2,024.44 +1.93%
BNB $681.50 +7.82%
XRP $1.34 +3.25%
SOL $82.55 +2.23%
TRX $0.3438 -0.70%
DOGE $0.1011 +3.25%
ADA $0.2359 +2.13%
BCH $305.08 +1.83%
LINK $9.19 +4.07%
HYPE $67.53 +8.07%
AAVE $83.24 +3.20%
SUI $0.9041 +0.71%
XLM $0.2514 +23.68%
ZEC $524.22 -1.42%

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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