Indian Regulatory Agency Imayimitsa 77.6 BTC Yotumizidwa kwa Binance pa Kukayikira Zachinyengo

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The Directorate of Enforcement (ED), bungwe lazamalamulo la boma la India komanso bungwe lazamalamulo azachuma, posachedwapa adalengeza kuti adaundana 77.62710139 Bitcoins potengera zomwe dzikolo likuletsa kuletsa ndalama zowononga ndalama (PMLA).

Kulandidwa kwa crypto kumabwera pakati pa kafukufuku wopangidwa ndi ED mu E-nuggets, pulogalamu yamasewera yam'manja. Malinga ndi lipotilo, ma tokeni a BTC oziziritsidwa adachokera ku Wazirx kupita ku Binance. Bungwe loyang'anira lidadziwitsa chitukuko kudzera pa tweet yomwe idatumizidwa pa Seputembara 28.

ED yayimitsa ndalama za crypto, 77.62710139 Bitcoins ofunika Rs 12.83 Cr. pafupifupi. pansi pa PMLA, 2002, pokhudzana ndi kafukufuku yemwe adachitika motsutsana ndi Aamir Khan m'modzi ndi ena okhudzana ndi Mobile Gamming App., omwe ndi E-nuggets. M'mbuyomu, ED adalanda Rs. 17.32 Cr ndalama pamlanduwo

ED (@dir_ed) September 28, 2022

Indian ED Akuwulula Zomwe Zapeza Kuchokera Kufufuza Kwake

Bungweli linafotokoza zimenezo "Aamir Khan, S/o Nesar Ahmed Khan adakhazikitsa pulogalamu yamasewera apakompyuta yotchedwa E-Nuggets, yomwe idapangidwa ndi cholinga chobera anthu," kuwonjezera:

"Nditatolera ndalama zambiri kwa anthu, mwadzidzidzi kuchotsa pulogalamuyo kunayimitsidwa pazifukwa zina. Pambuyo pake, zidziwitso zonse kuphatikizapo mbiri yakale zidachotsedwa pa seva zomwe zanenedwazo. ”

Bungweli lidawulula mu lipoti lake kuti woimbidwa mlandu, Aamir Khan, adasamutsa gawo lina la ndalama zomwe adapezedwa kunja kwa dziko kudzera pa Wazirx. ED idanenanso kuti kafukufuku wake adawonetsa kuti woimbidwa mlandu adatsegula akaunti yabodza pansi pa dzina labodza la "Sima Naskar (Mwini wa M/s Pixal Design)," ndi kusinthanitsa kwa Indian crypto ndikuigwiritsa ntchito kugula ma ndalama za Crypto ambiri. Bungweli linafotokozanso kuti:

"Kenako, ndalama zomwe zanenedwazo zidasamutsidwanso ku akaunti ina mukusinthana kwina kwa crypto, komwe ndi Binance."

ED adalemba Lachitatu: "Ndalama zomwe zasamutsidwa ma cryptocurrencies mwachitsanzo 77.62710139 bitcoins [zofanana ndi USD 1,573,466 (Rs 12.83 crore pafupifupi)] pa Binance crypto exchange wakhala [achisanu]."