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印度嚴禁交易隱私幣,要求加密平台下架匿名代幣

2026-01-23 14:53:56
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ChainCatcher 消息,据《The Economic Times》報導,印度財政部下屬金融情報機構 FIU 已要求本國加密貨幣交易所和平台停止提供匿名增強類加密代幣(ACE),不得允許相關代幣的充值或提現,並將其視為風險緩釋框架下的"不可接受資產"。

FIU 同時警示,通過"tumbler""mixer"等工具混幣、以及向自托管錢包轉賬,可能使受制裁或黑名單地址資金流入體系而難以追蹤。平台需收集與非托管錢包相關的數據,並評估是否對這類轉賬設置額度上限。

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