印度执法部门冻结130万美元加密资产，与320万美元欺诈案关联

2026-01-14 13:00:07

【币界】印度执法部门日前冻结了价值130万美元的资产，涉及加密货币部分。这批被冻结的资产与一桩320万美元的欺诈案件直接挂钩。该案件再次提醒市场参与者，各国执法机构对加密领域的监管力度持续加强，涉及欺诈和非法资金流动的案件正成为重点打击对象。

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CodeAuditQueen

· 17h ago

1.3 million frozen, 3.2 million scammed... It's the same old story, never-ending. The contract that should have been audited long ago was only now found to have vulnerabilities.

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HashRateHustler

· 17h ago

Here we go again, India is freezing assets again... This time $1.3 million, with a bigger case behind it involving $3.2 million. Things are really getting stricter.

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GateUser-9ad11037

· 18h ago

India has started arresting people again, this time directly freezing 1.3 million, and they are still investigating a major case involving 3.2 million... To be honest, the regulators are getting stricter and stricter. Be careful, everyone.

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UncleLiquidation

· 18h ago

Here we go again, India has also started freezing assets... $1.3 million is not a small amount, but these kinds of cases are becoming more and more frequent, and it's really hard to keep up.

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BridgeJumper

· 18h ago

India has started taking action again, with $1.3 million frozen. This time, they really can't sit still. Speaking of which, with so many fraud cases, regulatory authorities have to find something to do.

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DegenTherapist

· 18h ago

India's move is quite aggressive; freezing $1.3 million in one go... Speaking of scams, daring to move such a large amount, no wonder they got caught.

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