By Bitcoin.com - 1 ane de sa - Tan pou lekti: 2 minit
India Freezes More Crypto Including Bitcoin and Tether as Investigation Involving Binance and Wazirx Deepens
India’s Directorate of Enforcement (ED) says it has frozen more cryptocurrencies, including bitcoin, tether, and the Wazirx token. The action is part of its investigation of the mobile gaming app E-nuggets. In its latest announcement, the ED revealed that nearly 86 bitcoins found at crypto exchange Binance were frozen.
Indian Authority Freezes More Cryptocurrencies: Bitcoin, Tether, Wazirx Token
Direksyon anfòsman peyi Zend (ED) te anonse Vandredi ke li te jele de plis kriptografik lajan anba Lwa Prevansyon blanchi lajan nan peyi a (PMLA). ED se ajans entèlijans ekonomik ak fè respekte lalwa gouvènman Endyen an. Detay anons la:
Direksyon Ranfòsman (ED) te jele lajan kript WRX (siy sèvis piblik Wazirx) ak USDT (Tether, yon siy Ethereum ki fikse sou valè yon dola ameriken) ekivalan a Rs 47.64 lakhs.
ED inisye yon ankèt sou blanchi lajan sou Aamir Khan ak lòt moun ki gen rapò ak E-nuggets sou baz yon FIR ki date 15 fevriye 2021.
Aamir Khan, S/o Nesar Ahmed Khan te lanse E-Nuggets, "ki te fèt nan bi pou yo twonpe piblik la," otorite Endyen an te di. "Anplis de sa, apre yo fin kolekte bèl kantite lajan nan men piblik la, toudenkou, retrè a nan aplikasyon an te sispann, sou pretèks youn ak lòt eskiz."
Ajans la te eksplike ke envestigasyon li yo te revele ke akize a te transfere kantite lajan yo te touche nan aplikasyon an jwèt E-nuggets lè l sèvi avèk yon echanj kriptografik, elabore:
Yo te jwenn kantite lajan ki ekivalan a Rs 47.64 lakh nan bous Wazirx (echanj kriptografik) ki fè pati Aamir Khan ak asosye li yo e menm bagay la tou te jele anba PMLA.
Anplis de sa, ED a te note ke pandan rechèch ki fèt pi bonè kont Amir Khan, yo te jwenn 17.32 milyon roupi lajan kach epi yo te sezi nan lokal rezidansyèl yo.
Indian Authority Freezes More Bitcoin at Binance
Dènye anons ED la di:
85.91870554 bitcoins equivalent to USD $1,674,255.7 (equivalent to Rs 13.56 Cr approx. as per market exchange rate) found in balance in Binance exchange was freezed.
Nan yon anons pi bonè, ED a te di ke li te jele 77.62710139 bitcoins sou Binance. Sa vle di ED te jele 8.29160415 plis b.
Binance was believed to have acquired Wazirx in 2019. However, Binance CEO Changpeng Zhao (CZ) recently te di that the acquisition “was never completed,” emphasizing that “Binance has never — at any point — owned any shares of Zanmai Labs, the entity operating Wazirx.”
ED la te jele byen bank yo nan Wazirx ki vo plis pase 8 milyon dola nan mwa Out. Sepandan, pi bonè mwa sa a, Wazirx te di ke kont labank li yo te dejele. Apre Wazirx, ED la te jele kripto ak byen labank ki vo $ 46 milyon dola nan Vauld, yon platfòm kripto ki te sipòte pa Peter Thiel. Nan mwa Out, ajans lan fouye crypto echanj Coinswitch Kuber. Sepandan, CEO echanj la te di ke li pa te gen rapò ak envestigasyon blanchi lajan.
Ki sa ou panse sou otorite Endyen an konjelasyon plis kriptografik nan mitan envestigasyon blanchi lajan? Fè nou konnen nan seksyon kòmantè ki anba a.
Sous orijinal: Bitcoin. Avèk