印度ED调查涉Mudrex等平台的约5.25亿美元跨境加密交易
印度执法局据报依据FEMA搜查4处场所,调查涉及Mudrex、Saber.money及Instadapp相关实体的未经授权加密跨境转移活动。初步调查称涉案金额逾500亿卢比。
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印度执法局据报依据FEMA搜查4处场所,调查涉及Mudrex、Saber.money及Instadapp相关实体的未经授权加密跨境转移活动。初步调查称涉案金额逾500亿卢比。
The Bank of Korea plans to require virtual asset transfer service providers, from December 2 onward, to report monthly the month-end holdings and cross-border fund-flow data of relevant users. Whether records from before implementation of the reporting system must be submitted retrospectively has not yet been determined.