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印度加密交易所WazirX因涉嫌洗钱超3.5亿美元接受调查

博链财经2022-08-03 09:56:00
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博链财经获悉，8月3日，据The Economic Times，印度财政部证实，当地 加密货币 交易所WazirX正因两起洗钱和违反外汇规则的案件接受调查。

印度财政部长Pankaj Chaudhary在议会上院的书面回复中称，执法局正在调查通过WazirX洗钱279亿卢比（超过3.5亿美元）的指控。

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