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



This Week’s Top 10 Crypto Gainers: AERO, JTO, JUP, WLD, and Others Lead Capital Inflows
Despite slowed movement in the larger market, the data identified the top trending crypto assets dep...
blockchainreporter2026-06-22 04:00:00

Adam Back: Strategy Selling Bitcoin for Dividends Isn’t Bearish—It’s Corporate Treasury at Work
Adam Back dismissed concerns that Strategy’s sale of Bitcoin to pay preferred stock dividends is bea...
blockchainreporter2026-06-22 02:00:00

Bitcoin Bears Eye Lower Levels As TradingView Analysts Flag Failed Recovery
TradingView analysts warn Bitcoin's rebound may still be a resistance retest as BTC struggles beneat...
NewsBTC2026-06-21 23:00:48