I-Indian Regulatory Agency Imisa I-77.6 BTC Ithunyelwe Ku-Binance Ngokusolakala Ngokukhwabanisa

Isevisi yokuhweba ngamakhophi. I-Algo yethu ivula futhi ivale ngokuzenzakalelayo ukuhweba.

I-L2T Algo inikeza amasiginali anenzuzo enkulu anengozi encane.

24/7 ukuhweba nge-cryptocurrency. Ngenkathi ulele, siyahweba.

Ukusethwa kwemizuzu eyi-10 okunezinzuzo ezinkulu. Imanuwali inikezwe ngokuthenga.

79% Izinga lempumelelo. Imiphumela yethu izokujabulisa.

Ukuhwebelana okungafika kuma-70 ngenyanga. Kunamapheya angaphezu kwama-5 atholakalayo.

Okubhaliselwe kwanyanga zonke kuqala ku-£58.

Okuthile kwe-L2T

ITHELELELI

IZIPHUMA

I-Directorate of Enforcement (ED), i-ejensi yomthetho kahulumeni waseNdiya kanye ne-ejensi yezobunhloli kwezomnotho, isanda kumemezela ukuthi iqandisele ama-Bitcoins angu-77.62710139 ngokusekelwe emiyalweni evela kuMthetho Wokuvinjelwa Kwezimali Wezwe (PMLA).

Ukuthathwa kwe-crypto kuza phakathi kophenyo olwenziwa yi-ED nge-E-nuggets, uhlelo lokusebenza lokudlala lweselula. Ngokombiko, amathokheni e-BTC aqandisiwe avela ku-Wazirx kuya ku-Binance. Inhlangano elawulayo yenza lokhu kwaziwa nge-tweet ebhalwe ngoSepthemba 28.

I-ED imise imali ye-crypto, 77.62710139 Bitcoins ebiza ama-Rs 12.83 Cr. cishe. ngaphansi kwe-PMLA, 2002, mayelana nophenyo olwenziwa ku-Aamir Khan oyedwa kanye nabanye abahlobene ne-Mobile Gamming App., okuyi-E-nuggets. Ngaphambilini, i-ED yayibambe ama-Rs. 17.32 Cr imali ecaleni

- ED (@dir_ed) September 28, 2022

I-Indian ED Yembula Okutholakele Ophenyweni Lwayo

Isikhungo sikuchazile lokho “U-Aamir Khan, S/o u-Nesar Ahmed Khan wethule uhlelo lokudlala lweselula oluyi-E-Nuggets, olwakhelwe injongo yokuqola [umphakathi],” engeza:

“Ngemuva kokuqoqa isamba semali emphakathini, kungazelelwe ukuhoxiswa kohlelo olushiwo kwamiswa ngesizathu esisodwa noma esinye. Ngemuva kwalokho, yonke imininingwane ehlanganisa nemininingwane yephrofayili yasulwa kumaseva ohlelo lokusebenza ashiwo.”

Le nhlangano iveze embikweni wayo ukuthi ummangalelwa, u-Aamir Khan, udlulise ingxenye yemali etholwe ngokungemthetho phesheya kwezilwandle nge-Wazirx. I-ED iphinde yaphawula ukuthi uphenyo lwayo luveze ukuthi ummangalelwa uvule i-akhawunti ye-dummy ngaphansi kwegama elingelona iqiniso elithi “USima Naskar (Umnikazi we-M/s Pixal Design),” ngokushintshaniswa kwe-crypto yase-India futhi wayisebenzisela ukuthenga ama-cryptocurrencies amaningi. I-ejensi inabe kabanzi:

"Ngemuva kwalokho, lezi zimali ezishiwoyo zaphinde zadluliselwa kwenye i-akhawunti kwenye i-crypto exchange, okuyiBinance."

U-ED ubhale ngoLwesithathu: "Ibhalansi yalawo ma-cryptocurrencies adlulisiwe okungukuthi 77.62710139 bitcoins [okulingana no-USD 1,573,466 (ama-Rs 12.83 crore cishe)] e-Binance crypto exchange [ifriziwe]."