Indian Regulatory Agency Inomisa 77.6 BTC Inotumirwa kuna Binance paKufungira Kubiridzira.

Basa rekutengesa kopi. Yedu Algo inovhura otomatiki uye inovhara kutengeserana.

Iyo L2T Algo inopa masaini ane mari yakawanda ane njodzi shoma.

24/7 cryptocurrency kutengesa. Paunenge wakarara, isu tinotengesa.

10 maminetsi setup ine mabhenefiti akakura. Bhuku racho rinopiwa nekutenga.

79% Kubudirira mwero. Zvibereko zvedu zvinokufadza.

Kusvikira ku70 kutengesa pamwedzi. Kune anopfuura 5 mapeya aripo.

Kunyoreswa kwepamwedzi kunotanga pa £58.

L2T chimwe chinhu

Telegraph

RESULTS

The Directorate of Enforcement (ED), yehurumende yeIndia yemutemo uye yehupfumi intelligence agency, nguva pfupi yadarika yakazivisa kuti yave nechando 77.62710139 Bitcoins zvichibva pane zvinotemerwa kubva munyika Kudzivirira Mari Kubira Mutemo (PMLA).

Iko kutorwa kwecrypto kunouya pakati pekuferefetwa neED muE-nuggets, nhare yekutamba app. Sekureva kwemushumo, iyo chando ma tokeni eBTC akabva kuWazirx kuenda kuBinance. Sangano rinotonga rakaita kuti budiriro izivikanwe kuburikidza netitter yakatumirwa munaGunyana 28.

ED yakaomesa crypto mari, 77.62710139 Bitcoins inokosha Rs 12.83 Cr. approx. pasi pePMLA, 2002, maererano nekuferefetwa kwakaitwa mumwe Aamir Khan nevamwe vane chekuita neMobile Gamming App., inova E-nuggets. Pakutanga, ED yakanga yatora maRs. 17.32 Cr mari mune iyo kesi

— ED (@dir_ed) September 28, 2022

Indian ED Inoburitsa Zvakawanikwa Kubva Kuongorora Kwayo

Sangano rakatsanangura izvozvo "Aamir Khan, S/o Nesar Ahmed Khan akatanga chirongwa chekutamba nharembozha chinonzi E-Nuggets, chakagadzirirwa chinangwa chekubiridzira veruzhinji," achiwedzera kuti:

"Mushure mekuunganidza mari yakawanda kubva kune veruzhinji, kamwe kamwe kubvisa kubva kuapp yakataurwa kwakamiswa nechikonzero chimwe kana chimwe. Mushure mezvo, data rese rinosanganisira ruzivo rweprofile rakadzimwa kubva kumaseva eapp akataurwa. "

Sangano rakaratidza mumushumo waro kuti uyo ari kupomerwa, Aamir Khan, akaendesa chikamu chemari yakatorwa zvisiri pamutemo mhiri kwemakungwa kuburikidza neWazirx. Iyo ED yakataura zvakare kuti kuferefetwa kwayo kwakaratidza kuti anopomerwa akavhura dummy account pasi pezita renhema re "Sima Naskar (Muridzi weM/s Pixal Dhizaini)," neIndia crypto exchange uye akaishandisa kutenga mamwe macryptocurrencies. Iyo agency yakatsanangura:

"Mushure maizvozvo, iyo yakataurwa cryptocurrencies yakaendeswa kune imwe account mune imwe crypto exchange, iyo Binance."

ED akanyora neChitatu: "Chiyero chezvakataurwa zvakatamiswa cryptocurrencies kureva 77.62710139 bitcoins [yakaenzana neUSD 1,573,466 (Rs 12.83 crore inenge)] paBinance crypto exchange yave [yakaoma]."