BTC

ETH

HTX

SOL

BNB

简中

繁中

English

日本語

한국어

ภาษาไทย

Tiếng Việt

Settings

More

Login

Indian Regulator Investigates Cryptocurrency Exchange WazirX, Alleges Violations of Foreign Exchange Control Act

2021-07-19 22:28 (UTC+8)

星球日报讯印度执法局 (ED) 向WazirX发出了一份说明原因通知，称其涉嫌违反《外汇管理法》，涉及价值2,790.74千万卢比（约3.72亿美元）的交易。ED的一位官员强调，WazirX 的平台允许客户在没有适当文件的情况下转移加密货币，使其成为洗钱的途径。交易所发言人称，WazirX打算跟进ED的通知，并表示“这是监管清晰度对我们有很大帮助的地方。”（Cointelegraph）

Recommended Articles

Former Employee Accuses Former Employer, Found Dead in the Desert That Night: The Mysterious Death of a Former Hack VC Partner

Stablecoin Experience Listed as a Hiring Bonus—Is Apple Pay About to Get a New Story?

Build a dedicated AI hub: A complete illustrated tutorial for connecting WorkBuddy to B.AI models

Meta's inspired Muse is only a little smarter than "AI ordering coffee"

Search

24-Hour Flash News

2026-09-23 13:15

Exit by July 2027: Russia's Central Bank wants illegal crypto exchange services to disappear

2026-09-23 13:07

Founders Fund and Other US VCs Recently Visited China to Scout AI Companies

2026-09-23 13:05

Visa Survey: Bank-Grade Protection Could Boost Stablecoin Adoption Intent from 36% to 56%

2026-09-23 13:05

$8 billion Iridium acquisition funding essentially in place, Rocket Lab completes $1.9 billion ATM financing

2026-09-23 13:03

The New York Stock Exchange and Blockchain.com are reportedly exploring the launch of tokenized versions of US stocks

2026-09-23 13:00

MoonPay Acquires North Capital for Over $60 Million to Enter Tokenized Securities

Download Odaily App

Let Some People Understand Web3.0 First

Android

Advertising Cooperation

Odaily Brand Media Kit | Official Logo & Visual Guidelines

Beijing Ruike Culture Media Co., Ltd.

京ICP备 2026027382号

京公网安备11010502060861号