印度金融情报机构 FIU-IND 正在调查通过交易所柜台处理的大额加密货币场外（OTC）交易。
据 NS3 报道，官员重点关注由未上市公司及私人外部钱包参与的交易，称此类安排可能增加追踪资产所有权的难度。
印度 FIU-IND 调查交易所场外大额交易
2026-06-18 09:18:43
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