{"id":10759,"date":"2026-08-03T09:43:40","date_gmt":"2026-08-03T09:43:40","guid":{"rendered":"https:\/\/bitcoinwisdom.com\/?p=10759"},"modified":"2026-08-03T09:43:40","modified_gmt":"2026-08-03T09:43:40","slug":"ed-of-india-calls-out-crypto-exchanges","status":"publish","type":"post","link":"https:\/\/bitcoinwisdom.com\/ja\/ed-of-india-calls-out-crypto-exchanges\/","title":{"rendered":"\u30a4\u30f3\u30c9\u306e\u57f7\u884c\u5c40\uff08ED\uff09\u306f\u53d6\u5f15\u6240\u3092\u547c\u3073\u304b\u3051\u3001\u53d6\u5f15\u306b\u95a2\u3059\u308b\u60c5\u5831\u3092\u6c42\u3081\u3066\u3044\u307e\u3059"},"content":{"rendered":"<ul class=\"wp-block-list\"><li><strong>\u57f7\u884c\u5c40\uff08ED\uff09\u306f\u3001\u53d6\u5f15\u306b\u95a2\u3059\u308b\u8ffd\u52a0\u306e\u8a73\u7d30\u3092\u6697\u53f7\u901a\u8ca8\u53d6\u5f15\u6240\u306b\u6c42\u3081\u307e\u3057\u305f\u3002<\/strong><\/li><li><strong>ED\u306f\u3001\u56fd\u5185\u3067\u306e\u5916\u56fd\u70ba\u66ff\u9055\u53cd\u306e\u7591\u3044\u306e\u3042\u308b\u4e8b\u4ef6\u3092\u8abf\u67fb\u3057\u3066\u3044\u307e\u3059\u3002<\/strong><\/li><\/ul>\n\n\n\n<hr class=\"wp-block-separator has-alpha-channel-opacity\" \/>\n\n\n\n<p>\u30a4\u30f3\u30c9\u306e\u57f7\u884c\u5c40\uff08ED\uff09\u306f\u3001\u6697\u53f7\u901a\u8ca8\u53d6\u5f15\u6240\u306b\u901a\u77e5\u3092\u767a\u884c\u3057\u3001\u3053\u308c\u3089\u306e\u4f01\u696d\u304c\u72af\u3057\u305f\u5916\u56fd\u70ba\u66ff\u9055\u53cd\u306e\u7591\u60d1\u306e\u4e8b\u4f8b\u3092\u8abf\u67fb\u3057\u7d9a\u3051\u3066\u3044\u308b\u305f\u3081\u3001\u8ffd\u52a0\u60c5\u5831\u3092\u8981\u6c42\u3057\u3066\u3044\u307e\u3059\u3002<\/p>\n\n\n\n<p>\u304b\u3089\u306e\u5831\u544a\u306b\u3088\u308b\u3068\u00a0<a href=\"https:\/\/economictimes.indiatimes.com\/tech\/technology\/ed-probing-alleged-foreign-exchange-violations-by-crypto-firms-sources\/articleshow\/92684235.cms?utm_source=contentofinterest&amp;utm_medium=text&amp;utm_campaign=cppst\" target=\"_blank\" rel=\"noreferrer noopener nofollow\">\u30ed\u30fc\u30ab\u30eb\u30e1\u30c7\u30a3\u30a2\u30a2\u30a6\u30c8\u30ec\u30c3\u30c8<\/a>\u3001ED\u306f\u3001\u5916\u56fd\u70ba\u66ff\u7ba1\u7406\u6cd5\uff08FEMA\uff09\u306b\u57fa\u3065\u3044\u3066\u8ffd\u52a0\u60c5\u5831\u3092\u6c42\u3081\u3066\u3044\u307e\u3059\u3002 FEMA\u306e\u4e0b\u3067\u306f\u3001\u56fd\u5916\u306e\u4eba\u306b\u9001\u3089\u308c\u308b\u652f\u6255\u3044\u3084\u5916\u56fd\u70ba\u66ff\u53d6\u5f15\u306f\u898f\u5236\u3055\u308c\u3066\u3044\u307e\u3059\u3002<\/p>\n\n\n\n<p>\u56fd\u5185\u306e\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u3092\u8abf\u67fb\u3059\u308b\u5b66\u969b\u7684\u306a\u7d44\u7e54\u306b\u306f\u3001\u30a4\u30f3\u30c9\u306e\u6697\u53f7\u901a\u8ca8\u53d6\u5f15\u6240CoinDCX\u306eCEO\u3067\u3042\u308bSumitGupta\u3082\u8abf\u67fb\u306b\u53c2\u52a0\u3057\u307e\u3057\u305f\u3002\u3055\u3089\u306b\u3001CoinSwitch Kuber\u306e\u3088\u3046\u306a\u4ed6\u306e\u6697\u53f7\u901a\u8ca8\u53d6\u5f15\u6240\u306e\u5e79\u90e8\u3082\u547c\u3070\u308c\u3001ED\u306f\u5e79\u90e8\u304b\u3089\u7279\u5b9a\u306e\u53d6\u5f15\u306b\u95a2\u3059\u308b\u60c5\u5831\u3092\u6c42\u3081\u307e\u3057\u305f\u3002<\/p>\n\n\n\n<blockquote class=\"wp-block-quote is-layout-flow wp-block-quote-is-layout-flow\"><p>\u300c\u53d6\u5f15\u5c65\u6b74\u3001\u5916\u56fd\u70ba\u66ff\u3068\u306e\u95a2\u4fc2\u3001\u30a4\u30f3\u30c9\u304b\u3089\u306e\u8cc7\u91d1\u6d41\u51fa\u984d\u306a\u3069\u3001ED\u306f\u30aa\u30d5\u30b7\u30e7\u30a2\u53d6\u5f15\u306b\u95a2\u3059\u308b\u3042\u3089\u3086\u308b\u8a73\u7d30\u3092\u8abf\u67fb\u3057\u3066\u3044\u308b\u3002\u53d6\u5f15\u6240\u306b\u60c5\u5831\u3092\u6c42\u3081\u3066\u304a\u308a\u3001\u5834\u5408\u306b\u3088\u3063\u3066\u306f\u53d6\u5f15\u6240\u5e79\u90e8\u3082\u635c\u67fb\u306b\u52a0\u308f\u3063\u3066\u3044\u308b\u3002\u66f8\u985e\u306f\u8abf\u67fb\u4e2d\u3067\u3042\u308a\u3001\u5fc5\u8981\u3067\u3042\u308c\u3070\u518d\u5ea6\u547c\u3073\u51fa\u3055\u308c\u308b\u53ef\u80fd\u6027\u304c\u3042\u308b\u3002\u300d<\/p><cite>\u95a2\u4fc2\u8005\u306f\u8a00\u3063\u305f\u3002<\/cite><\/blockquote>\n\n\n\n<p>\u30a4\u30f3\u30c9\u5f53\u5c40\u306f\u3001\u6697\u53f7\u901a\u8ca8\u306e\u4f7f\u7528\u306b\u95a2\u3057\u3066\u306f\u5f15\u304d\u7d9a\u304d\u8b66\u6212\u3092\u6020\u3063\u3066\u3044\u307e\u305b\u3093\u3002\u6700\u8fd1\u3001\u53d6\u5f15\u91cf\u306e\u70b9\u3067\u56fd\u5185\u6700\u5927\u306e\u6697\u53f7\u901a\u8ca8\u53d6\u5f15\u6240\u3067\u3042\u308bWazirX\u304cED\u306b\u3088\u3063\u3066\u8abf\u67fb\u3055\u308c\u3001$3\u51045300\u4e07\u306e\u53d6\u5f15\u306b\u3064\u3044\u3066\u8aac\u660e\u3059\u308b\u3088\u3046\u6c42\u3081\u3089\u308c\u307e\u3057\u305f\u3002 ED\u306f\u3001\u305d\u306e\u91d1\u984d\u304cFEMA\u898f\u5247\u306b\u9055\u53cd\u3059\u308b\u6697\u53f7\u53d6\u5f15\u306b\u95a2\u4fc2\u3057\u3066\u3044\u308b\u3068\u4fe1\u3058\u3066\u3044\u307e\u3057\u305f\u3002<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">\u30a4\u30f3\u30c9\u3068\u6697\u53f7\u901a\u8ca8<\/h2>\n\n\n\n<p>\u30a4\u30f3\u30c9\u653f\u5e9c\u306f\u4eee\u60f3\u901a\u8ca8\u6295\u8cc7\u5bb6\u306b\u5bfe\u3057\u3066\u7518\u3044\u308f\u3051\u3067\u306f\u306a\u304f\u30012022\u5e744\u67081\u65e5\u304b\u308930%\u306e\u7a0e\u91d1\u3092\u8ab2\u3057\u30012022\u5e747\u67081\u65e5\u304b\u3089\u306f\u3059\u3079\u3066\u306e\u53d6\u5f15\u306b1%\u306eTDS\u3092\u8ab2\u3059\u3053\u3068\u306b\u306a\u3063\u305f\u3002\u65b0\u3057\u3044\u898f\u5247\u306e\u5f71\u97ff\u3067\u3001\u53d6\u5f15\u91cf\u306f\u5897\u52a0\u3057\u305f\u3002\u30a4\u30f3\u30c9\u306e\u4eba\u6c17\u53d6\u5f15\u6240 3 \u793e\u306f\u3001&nbsp;<a target=\"_blank\" href=\"https:\/\/bitcoinwisdom.com\/ja\/crypto-trading-volumes-in-india-slumps\/\" rel=\"noreferrer noopener\">\u5e73\u5747\u3067\u307b\u307c72.5%\u6e1b\u5c11\u3057\u307e\u3057\u305f<\/a>\u3001\u305d\u3057\u3066\u305d\u306e\u7d50\u679c\u3001\u30a4\u30f3\u30c9\u306e\u53d6\u5f15\u6240\u306e\u53ce\u76ca\u306f\u975e\u5e38\u306b\u8ca7\u5f31\u3067\u3059\u3002<\/p>\n\n\n\n<p>\u3053\u3053\u3067\u6ce8\u76ee\u3059\u3079\u304d\u8208\u5473\u6df1\u3044\u4e8b\u5b9f\u306f\u3001\u30a4\u30f3\u30c9\u653f\u5e9c\u304c\u56fd\u5185\u306e\u6697\u53f7\u901a\u8ca8\u306b\u8ab2\u7a0e\u3057\u3066\u3044\u308b\u304c\u3001\u3053\u308c\u306f\u3053\u308c\u3089\u306e\u30d6\u30ed\u30c3\u30af\u30c1\u30a7\u30fc\u30f3\u30d9\u30fc\u30b9\u306e\u8cc7\u7523\u304c\u56fd\u5185\u3067\u5408\u6cd5\u3067\u3042\u308b\u3053\u3068\u3092\u610f\u5473\u3057\u306a\u3044\u3068\u3044\u3046\u4e8b\u5b9f\u3092\u5f37\u8abf\u3057\u3066\u3044\u308b\u3053\u3068\u3067\u3059\u3002<\/p>","protected":false},"excerpt":{"rendered":"<p>The Enforcement Directorate (ED) asked crypto exchanges for additional details on transactions. The ED is investigating alleged cases of foreign exchange violations in the nation. The Directorate of Enforcement (ED) of India has issued notices to crypto exchanges and demands additional information as it continues to investigate alleged instances of foreign exchange violations, if any, committed by these firms. According to a report from a\u00a0local media outlet, the ED is seeking additional information under the Foreign Exchange Management Act (FEMA). Under FEMA, any payment sent to a person outside of the nation or any forex deal is regulated. The multi-disciplinary organization that investigates money laundering in the nation was also [&hellip;]<\/p>\n","protected":false},"author":21,"featured_media":10777,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"_editorskit_title_hidden":false,"_editorskit_reading_time":1,"_editorskit_is_block_options_detached":false,"_editorskit_block_options_position":"{}","_uag_custom_page_level_css":"","footnotes":"","_members_access_role":[],"_members_access_error":""},"categories":[12],"tags":[814,815],"class_list":["post-10759","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-news","tag-crypto-india","tag-regulation"],"acf":[],"uagb_featured_image_src":{"full":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/07\/ED.png",2400,1350,false],"thumbnail":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/07\/ED-500x330.png",500,330,true],"medium":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/07\/ED-300x169.png",300,169,true],"medium_large":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/07\/ED-768x432.png",640,360,true],"large":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/07\/ED-1024x576.png",640,360,true],"1536x1536":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/07\/ED-1536x864.png",1536,864,true],"2048x2048":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/07\/ED-2048x1152.png",2048,1152,true],"trp-custom-language-flag":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/07\/ED-18x10.png",18,10,true]},"uagb_author_info":{"display_name":"Parth Dubey","author_link":"https:\/\/bitcoinwisdom.com\/ja\/author\/parth\/"},"uagb_comment_info":0,"uagb_excerpt":"The Enforcement Directorate (ED) asked crypto exchanges for additional details on transactions. The ED is investigating alleged cases of foreign exchange violations in the nation. The Directorate of Enforcement (ED) of India has issued notices to crypto exchanges and demands additional information as it continues to investigate alleged instances of foreign exchange violations, if any,&hellip;","_links":{"self":[{"href":"https:\/\/bitcoinwisdom.com\/ja\/wp-json\/wp\/v2\/posts\/10759","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/bitcoinwisdom.com\/ja\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/bitcoinwisdom.com\/ja\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/ja\/wp-json\/wp\/v2\/users\/21"}],"replies":[{"embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/ja\/wp-json\/wp\/v2\/comments?post=10759"}],"version-history":[{"count":0,"href":"https:\/\/bitcoinwisdom.com\/ja\/wp-json\/wp\/v2\/posts\/10759\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/ja\/wp-json\/wp\/v2\/media\/10777"}],"wp:attachment":[{"href":"https:\/\/bitcoinwisdom.com\/ja\/wp-json\/wp\/v2\/media?parent=10759"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/ja\/wp-json\/wp\/v2\/categories?post=10759"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/ja\/wp-json\/wp\/v2\/tags?post=10759"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}