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印度正监控暗网贩毒活动中的加密货币支付行为

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2024-07-25 08:34:46
印度麻醉品管制局(NCB)正在积极监控暗网上的加密货币支付活动,已成立一个特别工作组,并启动了数字取证培训,以解决在贩毒中日益严重的滥用加密货币问题。
在 7 月 24 日的议会讨论中,印度内政部长 Nityanand Rai 透露了印度目前减少麻醉药品进口和邦间流动的战略。根据 NCB 的数据,自 2022 年以来,涉及暗网和加密货币的毒品缉获案件数量稳步增长。Rai 详细介绍了针对印度日益严重的毒品贩运和毒品恐怖主义问题的 13 项行动计划,其中两项涉及加密货币支付。
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