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币安被印度反洗钱机构进行调查

TokenInsight 消息,据知情人士透露,印度的反洗钱机构正在审查币安是否涉及参与博彩业务。 知情人士说,执法局已传唤币安高管进行讯问,正在等待回应。因为此事正在调查中,被传唤者将不被具名。印度正在调查由中国运营商运营的博彩应用,这些应用在过去 10 个月内聚集了超过 100 亿卢比(1.34 亿美元),并涉嫌通过 WazirX 数字资产交易所洗钱,而币安于 2019 年收购了 WazirX。
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