PANews 1月23日消息,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。
印度严禁交易隐私币,要求加密平台下架匿名代币
Favorite
Share
Disclaimer: This article is copyrighted by the original author and does not represent MyToken’s views and positions. If you have any questions regarding content or copyright, please contact us.(www.mytokencap.com)contact
About MyToken:https://www.mytokencap.com/aboutusArticle Link:https://www.mytokencap.com/news/556667.html
More exciting content is available on
X(https://x.com/MyTokencap)or join the community to learn more:MyToken-English Telegram Group
(https://t.me/mytokenGroup)
X(https://x.com/MyTokencap)or join the community to learn more:MyToken-English Telegram Group
(https://t.me/mytokenGroup)
Related Reading


Here’s The Only Connection That Ripple And XRP Have With SWIFT
Crypto pundit Chad has drawn a connection between Ripple and XRP with SWIFT. This comes as Ripple co...
NewsBTC2026-04-04 00:00:05
ICP (Internet Computer) Price Prediction 2026, 2027 and 2030: Is a Resurgence Possible?
Our ICP price prediction says if ICP successfully targets users worldwide on centralized systems, we...
blockchainreporter2026-04-04 00:00:00
Best Crypto to Buy Now for 250x as Ethereum Hits Record 200M Quarterly Transactions While Pepeto Accelerates and ONT and SOL React
Ethereum activity surges to record levels, boosting crypto adoption, while Pepeto gains traction wit...
blockchainreporter2026-04-03 23:10:00