BTC $76,618.81 -4.28%
ETH $2,190.96 -5.39%
BNB $697.39 -6.84%
XRP $1.20 -7.38%
SOL $93.72 -6.34%
TRX $0.3554 +7.91%
DOGE $0.0738 -5.86%
ADA $0.1864 -6.60%
BCH $271.23 -4.57%
LINK $10.48 -9.18%
HYPE $89.33 +12.90%
AAVE $118.91 -9.15%
SUI $0.8540 -7.29%
XLM $0.1607 -4.96%
ZEC $1,232.54 -2.96%
AAPL $350.55 +1.03%
AMZN $224.94 -11.03%
GOOGL $279.82 -4.36%
MSFT $524.14 -4.60%
META $615.79 -0.13%
NVDA $207.83 -2.54%
TSLA $393.95 -1.37%
SNDK $1,273.03 -5.65%
INTC $70.30 -23.64%
SPCX $139.13 -2.72%
MU $894.53 -5.94%
AMD $524.91 -6.05%
BTC $76,618.81 -4.28%
ETH $2,190.96 -5.39%
BNB $697.39 -6.84%
XRP $1.20 -7.38%
SOL $93.72 -6.34%
TRX $0.3554 +7.91%
DOGE $0.0738 -5.86%
ADA $0.1864 -6.60%
BCH $271.23 -4.57%
LINK $10.48 -9.18%
HYPE $89.33 +12.90%
AAVE $118.91 -9.15%
SUI $0.8540 -7.29%
XLM $0.1607 -4.96%
ZEC $1,232.54 -2.96%
AAPL $350.55 +1.03%
AMZN $224.94 -11.03%
GOOGL $279.82 -4.36%
MSFT $524.14 -4.60%
META $615.79 -0.13%
NVDA $207.83 -2.54%
TSLA $393.95 -1.37%
SNDK $1,273.03 -5.65%
INTC $70.30 -23.64%
SPCX $139.13 -2.72%
MU $894.53 -5.94%
AMD $524.91 -6.05%

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)。

关联标签
关联标签
app_icon
ChainCatcher 与创新者共建Web3世界