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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
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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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