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SOL $94.84 -6.63%
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DOGE $0.0757 -5.21%
ADA $0.1923 -5.74%
BCH $289.31 -0.28%
LINK $11.22 -4.88%
HYPE $90.83 -4.77%
AAVE $125.48 -7.03%
SUI $0.8899 -5.52%
XLM $0.1681 -1.81%
ZEC $1,234.99 -8.60%
AAPL $346.86 -0.91%
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NVDA $203.43 -4.89%
TSLA $398.96 -1.56%
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INTC $64.28 -30.26%
SPCX $136.69 -5.52%
MU $874.07 -7.08%
AMD $499.55 -12.14%
BTC $77,148.42 -4.81%
ETH $2,240.79 -4.64%
BNB $700.86 -6.21%
XRP $1.25 -3.70%
SOL $94.84 -6.63%
TRX $0.3343 +1.08%
DOGE $0.0757 -5.21%
ADA $0.1923 -5.74%
BCH $289.31 -0.28%
LINK $11.22 -4.88%
HYPE $90.83 -4.77%
AAVE $125.48 -7.03%
SUI $0.8899 -5.52%
XLM $0.1681 -1.81%
ZEC $1,234.99 -8.60%
AAPL $346.86 -0.91%
AMZN $238.93 -3.16%
GOOGL $279.26 -1.63%
MSFT $521.38 -0.84%
META $620.38 -1.53%
NVDA $203.43 -4.89%
TSLA $398.96 -1.56%
SNDK $1,135.33 -16.02%
INTC $64.28 -30.26%
SPCX $136.69 -5.52%
MU $874.07 -7.08%
AMD $499.55 -12.14%

インド政府は暗号通貨の金融犯罪に対処するため、暗号通貨の執行訓練を大幅に強化しています。

2025-12-10 15:56:46

据 Financefeeds 报道,印度政府正在大规模加强加密货币执法培训,以应对日益复杂的加密货币金融犯罪。

此次培训涉及印度金融情报部门(FIU-IND)、执法局(ED)、麻醉品管制局(NCB)等多个机构,重点培训区块链取证、链上分析、加密资产扣押和钱包地址身份识别等技术。

该举措直接响应了虚拟数字资产服务提供商(VDASP)向 FIU-IND 强制注册的要求,以及印度从监管模糊向结构化监督的转变。培训旨在使执法人员具备追踪、扣押和起诉涉及虚拟数字资产(VDA)犯罪的能力。

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