BTC $77,656.41 -2.24%
ETH $2,435.63 -2.26%
BNB $688.22 -2.51%
XRP $1.38 -2.23%
SOL $103.45 -2.87%
TRX $0.3382 -0.44%
DOGE $0.0844 -3.08%
ADA $0.1998 -4.57%
BCH $243.98 -7.07%
LINK $11.31 -3.20%
HYPE $81.39 -2.22%
AAVE $121.40 -3.25%
SUI $0.7344 -3.79%
XLM $0.1773 -3.58%
ZEC $794.44 +0.31%
BTC $77,656.41 -2.24%
ETH $2,435.63 -2.26%
BNB $688.22 -2.51%
XRP $1.38 -2.23%
SOL $103.45 -2.87%
TRX $0.3382 -0.44%
DOGE $0.0844 -3.08%
ADA $0.1998 -4.57%
BCH $243.98 -7.07%
LINK $11.31 -3.20%
HYPE $81.39 -2.22%
AAVE $121.40 -3.25%
SUI $0.7344 -3.79%
XLM $0.1773 -3.58%
ZEC $794.44 +0.31%

外媒:印度加密交易所 WazirX 因涉嫌洗钱超 3.5 亿美元正接受调查

2022-08-03 17:43:33

链捕手消息,据  beincrypto  援引印度议会上议院财政国务部长 Pankaj Chaudhary 的书面答复报道,印度加密交易所 WazirX 正在接受两起洗钱和藐视外汇规则的调查,声称该平台上涉及洗钱 279 亿卢比(超 3.5 亿美元)。

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