By Bitcoin.com - 1 yil oldin - O'qish vaqti: 2 daqiqa
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
Hindistonning Majburiy ijro boshqarmasi (ED) e'lon Juma kuni u mamlakatning Pul yuvishning oldini olish to'g'risidagi qonuni (PMLA) doirasida yana ikkita kriptovalyutani muzlatib qo'ydi. ED Hindiston hukumatining huquqni muhofaza qilish va iqtisodiy razvedka agentligidir. E'lon tafsilotlari:
Majburiy ijro boshqarmasi (ED) WRX kriptovalyutalarini (Vazirxning foydali tokeni) muzlatib qo'ydi va USDT (teter, AQSh dollari qiymatiga bog'langan Ethereum tokeni) 47.64 lakh rupiyaga teng.
ED 15-yil 2021-fevraldagi FIR asosida Aamir Xon va boshqa elektron nuggetlar bilan bog‘liq pul yuvish bo‘yicha tergov boshladi.
Aamir Xon, S/o Nesar Ahmad Xon E-Nuggets-ni ishga tushirdi, u "xalqni aldash uchun mo'ljallangan", dedi Hindiston hukumati. "Bundan tashqari, jamoatchilikdan juda yaxshi pul yig'ilgandan so'ng, birdaniga bir va boshqa bahonalar bilan ushbu ilovadan chiqish to'xtatildi."
Agentlikning tushuntirishicha, o‘z tekshiruvlari ayblanuvchi E-nuggets o‘yin ilovasi orqali ishlab topgan summasini kriptovalyuta birjasi orqali o‘tkazganligi aniqlangan va quyidagilarni tushuntirib beradi:
Aamir xon va uning sheriklariga tegishli Wazirx (kripto birja) hamyonidan 47.64 lakh rupiyaga teng pul topilgan va PMLA doirasida muzlatilgan.
Bundan tashqari, ED avvalroq Amir Xonga qarshi o‘tkazilgan tintuvlar chog‘ida turar-joy binosidan 17.32 million rupiy naqd pul topilganini va musodara qilinganini qayd etdi.
Indian Authority Freezes More Bitcoin at Binance
EDning so'nggi e'lonida aytilishicha:
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.
Avvalroq e'lon qilinganida, ED muzlatib qo'yganini aytdi 77.62710139 bitcoinyoqilgan Binance. Bu ED 8.29160415 ko'proq muzlatilgan degan ma'noni anglatadi BTC.
Binance was believed to have acquired Wazirx in 2019. However, Binance CEO Changpeng Zhao (CZ) recently dedi 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 bank aktivlarini muzlatib qo'ydi avgust oyida 8 million dollardan ortiq qiymatdagi Wazirx. Biroq, shu oy boshida Vazirx uning bank hisoblari bo'lganligini aytdi muzlatilmagan. Vazirxdan keyin ED muzlandi Vauldning 46 million dollarlik kripto va bank aktivlari, Piter Til tomonidan qo'llab-quvvatlanadigan kripto platformasi. Avgust oyida agentlik qidiruv kripto almashinuvi Coinswitch Kuber. Biroq, birja bosh direktori bu pul yuvish bilan bog'liq tergov bilan bog'liq emasligini aytdi.
Hindiston hukumati pul yuvish bo‘yicha tekshiruvlar chog‘ida ko‘proq kriptovalyutalarni muzlatib qo‘ygani haqida qanday fikrdasiz? Quyidagi sharhlar bo'limida bizga xabar bering.
Asl manba: Bitcoin.com