印度加密交易所WazirX因涉嫌洗钱超3.5亿美元接受调查
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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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