吴说区块链
吴说区块链|12月 10, 2025 07:42
The Indian government is ramping up its crypto enforcement capabilities by providing blockchain forensics training to FIU-IND (Financial Intelligence Unit), ED (Enforcement Directorate), NCB (Narcotics Control Bureau), I4C (Indian Cyber Crime Coordination Centre), and the national police system. The training covers skills like on-chain fund tracing, asset seizure, and wallet identification. This move aligns with the inclusion of crypto assets under the PMLA (Prevention of Money Laundering Act) and the implementation of crypto income taxation policies (30% tax rate + 1% TDS withholding). It aims to strengthen compliance, combat money laundering and tax evasion, and accelerate India's transition from vague crypto regulations to systematic enforcement. (financefeeds) http://(wublock123.com)/index.php?m=content&c=index&a=show&catid=6&id=53292
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