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BTC $76,789.99 -1.63%
ETH $2,288.61 -2.82%
BNB $623.02 -1.43%
XRP $1.39 -2.09%
SOL $84.47 -2.41%
TRX $0.3254 +0.44%
DOGE $0.0976 -1.23%
ADA $0.2450 -2.74%
BCH $448.17 -0.73%
LINK $9.22 -2.40%
HYPE $41.73 +0.63%
AAVE $96.49 -0.45%
SUI $0.9253 -1.91%
XLM $0.1646 -3.33%
ZEC $357.32 +0.40%

인도는 프라이버시 코인의 거래를 금지하고 암호화 플랫폼에 익명 토큰을 내리도록 요구하고 있다

2026-01-23 14:53:56
수집

据《The Economic Times》报道,印度财政部下属金融情报机构 FIU 已要求本国加密货币交易所和平台停止提供匿名增强类加密代币(ACE),不得允许相关代币的充值或提现,并将其视为风险缓释框架下的"不可接受资产"。

FIU 同时警示,通过"tumbler""mixer"等工具混币、以及向自托管钱包转账,可能使受制裁或黑名单地址资金流入体系而难以追踪。平台需收集与非托管钱包相关的数据,并评估是否对这类转账设置额度上限。

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