BTC $79,136.39 +1.08%
ETH $2,499.01 +1.28%
BNB $754.26 +0.95%
XRP $1.43 +3.62%
SOL $104.49 +1.78%
TRX $0.3389 +0.44%
DOGE $0.0903 +1.38%
ADA $0.2206 +2.15%
BCH $258.91 +0.73%
LINK $12.57 -0.19%
HYPE $86.57 +3.28%
AAVE $129.69 -0.79%
SUI $0.8207 +1.06%
XLM $0.1898 +0.53%
ZEC $1,225.83 +8.76%
BTC $79,136.39 +1.08%
ETH $2,499.01 +1.28%
BNB $754.26 +0.95%
XRP $1.43 +3.62%
SOL $104.49 +1.78%
TRX $0.3389 +0.44%
DOGE $0.0903 +1.38%
ADA $0.2206 +2.15%
BCH $258.91 +0.73%
LINK $12.57 -0.19%
HYPE $86.57 +3.28%
AAVE $129.69 -0.79%
SUI $0.8207 +1.06%
XLM $0.1898 +0.53%
ZEC $1,225.83 +8.76%

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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