I-Arhente eLawulayo yaseIndiya Ifriza i-77.6 BTC ithunyelwe kuBinance ngokukrokrela ubuqhophololo

Inkonzo yokurhweba ikopi. I-Algo yethu ivula ngokuzenzekelayo kwaye ivale urhwebo.

I-L2T Algo inikezela ngemiqondiso enengeniso ephezulu kunye nomngcipheko omncinci.

24/7 urhwebo cryptocurrency. Ngelixa ulalayo, siyarhweba.

Ukuseta imizuzu eli-10 kunye neenzuzo ezinkulu. Incwadi yesikhokelo ibonelelwe ngokuthenga.

79% izinga lempumelelo. Iziphumo zethu ziya kukuvuyisa.

Ukuya kuthi ga kwi-70 yorhwebo ngenyanga. Kukho ngaphezu kwe-5 izibini ezikhoyo.

Imirhumo yenyanga iqala kwi-£58.

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IINKCUKACHA

IINKCUKACHA

I-Directorate of Enforcement (ED), ukunyanzeliswa komthetho kunye ne-arhente yobuntlola kwezoqoqosho kurhulumente waseIndiya, kutshanje ibhengeze ukuba ikhenkceze i-77.62710139 Bitcoins esekelwe kumyalelo welizwe loThintelo loRhwebo lweMali (PMLA).

Ukuhluthwa kwe-crypto kuza phakathi kophando olwenziwe yi-ED kwi-E-nuggets, i-app yokudlala yeselula. Ngokutsho kwengxelo, iithokheni ze-BTC ezifriziwe zivela kwi-Wazirx ukuya kwi-Binance. Umbutho olawulayo wenza uphuhliso lwaziwe nge-tweet ethunyelwe ngoSeptemba 28.

I-ED iye yamisa imali ye-crypto, i-77.62710139 Bitcoins exabisa i-Rs 12.83 Cr. malunga. phantsi kwe-PMLA, ngo-2002, ngokuphathelele kuphando olwenziwe ngokuchasene no-Aamir Khan kunye nabanye ngokunxulumene ne-Mobile Gamming App., eyile E-nuggets. Ngaphambili, i-ED yayibambe i-Rs. 17.32 Imali eziinkozo etyaleni

— ED (@dir_ed) Septemba 28, 2022

I-Indian ED ityhila iziphumo ezivela kuPhando lwayo

I-arhente yachaza ukuba "U-Aamir Khan, S/o Nesar Ahmed Khan uphehlelele usetyenziso lwemidlalo yeselula ebizwa ngokuba yi-E-Nuggets, eyilelwe injongo yokuqhatha [uluntu]," kongeza:

“Emva kokuqokelela imali eninzi eluntwini, ngequbuliso ukurhoxa kule app kwanqunyanyiswa ngesizathu esinye okanye esinye. Emva koko, yonke idatha ebandakanya ulwazi lweprofayili yacinywa kwiiseva ezichaziweyo.

Umbutho utyhile kwingxelo yawo ukuba ummangalelwa, u-Aamir Khan, udlulisele inxalenye yemali efunyenwe ngokungekho mthethweni phesheya ngeWazirx. I-ED iphinde yaphawula ukuba uphando lwayo lubonise ukuba ummangalelwa uvule i-akhawunti ye-dummy phantsi kwegama lobuxoki lika “USima Naskar (uMnini weM/s Pixal Design),” ngokutshintshiselana nge-crypto yaseIndiya kwaye wayisebenzisela ukuthenga ii-cryptocurrencies ezingakumbi. I-arhente icacise:

"Emva koko, i-cryptocurrencies echaziweyo yagqithiselwa kwenye iakhawunti kwenye i-crypto exchange, ebizwa ngokuba yiBinance."

U-ED ubhale ngoLwesithathu: "Imali esele idluliselwe kwi-cryptocurrencies okt 77.62710139 bitcoins [elingana ne-USD 1,573,466 (i-Rs 12.83 yecrore malunga)] kutshintshiselwano lwe-Binance crypto iye [ikhenkxiwe]."