Ndị na-ahụ maka nchịkwa India kwụsịrị 77.6 BTC ezitere na Binance na nrutuaka aghụghọ

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The Directorate of Enforcement (ED), ndị ọchịchị India mmanye iwu na akụ ọgụgụ isi gị n'ụlọnga, na nso nso mara ọkwa na ọ ka oyi kpọnwụrụ 77.62710139 Bitcoins dabeere dictates si mba Prevention of Money Laundering Act (PMLA).

Njikọ nke crypto na-abịa na nyocha nke ED na E-nuggets, ngwa egwuregwu ekwentị. Dị ka akụkọ ahụ si kwuo, akara BTC oyi kpọnwụrụ sitere na Wazirx ruo Binance. Ndị na-ahụ maka njikwa mere ka a mara mmepe ahụ site na tweet ezigara na Septemba 28.

ED akwụsịla ego crypto, 77.62710139 Bitcoins ruru Rs 12.83 Cr. ihe ruru. n'okpuru PMLA, 2002, gbasara nyocha emere megide otu Aamir Khan na ndị ọzọ metụtara Mobile Gamming App., ya bụ E-nuggets. Na mbụ, ED ejidela Rs. 17.32 Cr ego na ikpe ahụ

- ED (@dir_ed) September 28, 2022

India ED na-ekpughe nchoputa sitere na nyocha ya

Ụlọ ọrụ ahụ kọwara nke ahụ "Aamir Khan, S/o Nesar Ahmed Khan weputara ngwa egwuregwu ekwentị bụ E-Nuggets, nke e mere maka iji wayo ọha mmadụ." agbakwunye:

"Mgbe ị nwetasịrị nnukwu ego n'aka ọha, mwepu na mberede na ngwa ahụ a kwụsịrị n'otu ụzọ ma ọ bụ nke ọzọ. Mgbe nke ahụ gasịrị, ehichapụrụ data niile gụnyere ozi profaịlụ na sava ngwa ahụ kwuru. "

Òtù ahụ kpughere na akụkọ ya na onye ebubo ahụ, Aamir Khan, bufere akụkụ nke ego enwetara n'ụzọ iwu na-akwadoghị na mba ofesi site na Wazirx. ED gara n'ihu kwuo na nyocha ya mere gosiri na onye eboro ebubo meghere akaụntụ ụgha n'aha ụgha "Sima Naskar (Onye nwe M/s Pixal Design)," ya na mgbanwe crypto nke India wee jiri ya zụta ọtụtụ ego ego. Ụlọ ọrụ ahụ kọwapụtara ya:

"Mgbe nke ahụ gasịrị, a na-ebugharị ego ndị a na-ekwu na cryptocurrencies na akaụntụ ọzọ na mgbanwe crypto ọzọ, ya bụ Binance."

ED dere na Wednesde: "Ntụziaka nke ego ego a na-ebufe ebugharị, ya bụ 77.62710139 bitcoins [dabara USD 1,573,466 (Rs 12.83 crore ihe dị ka)] na Binance crypto mgbanwe agbanweela."