{"id":18349,"date":"2022-08-11T15:39:49","date_gmt":"2022-08-11T15:39:49","guid":{"rendered":"https:\/\/bitcoinwisdom.com\/?p=18349"},"modified":"2022-08-11T15:39:49","modified_gmt":"2022-08-11T15:39:49","slug":"indias-enforcement-directorate-ed-probes-crypto-exchanges-for-allegedly-laundering-charges","status":"publish","type":"post","link":"https:\/\/bitcoinwisdom.com\/ja\/indias-enforcement-directorate-ed-probes-crypto-exchanges-for-allegedly-laundering-charges\/","title":{"rendered":"\u30a4\u30f3\u30c9\u306e\u6cd5\u57f7\u884c\u5c40 (ED) \u306f\u3001\u7591\u3044\u306e\u3042\u308b\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u6599\u91d1\u306b\u3064\u3044\u3066\u4eee\u60f3\u901a\u8ca8\u53d6\u5f15\u6240\u3092\u8abf\u67fb\u3057\u307e\u3059"},"content":{"rendered":"<ul class=\"wp-block-list\"><li><strong>ED \u306f\u3001\u6765\u9031\u3001\u3053\u308c\u3089\u306e\u53d6\u5f15\u6240\u306e\u8077\u54e1\u3092\u518d\u3073\u8abf\u67fb\u3059\u308b\u4e88\u5b9a\u3067\u3059\u3002<\/strong><\/li><li><strong>ED \u306f\u3001Binance \u306e CEO (CZ) \u3068 WazirX \u306e CEO (Nischal Shetty) \u306e\u9593\u306e\u30bd\u30fc\u30b7\u30e3\u30eb \u30e1\u30c7\u30a3\u30a2\u3067\u306e\u4f1a\u8a71\u3092\u6ce8\u610f\u6df1\u304f\u76e3\u8996\u3057\u3066\u3044\u307e\u3059\u3002 <\/strong><\/li><\/ul>\n<hr>\n\n\n\n<p>\u57f7\u884c\u5c40\u306f\u3001\u72af\u7f6a\u7d44\u7e54\u304c 1,000 \u30af\u30ed\u30fc\u30cd\u3092\u8d85\u3048\u308b\u8cc7\u91d1\u6d17\u6d44\u3092\u652f\u63f4\u3059\u308b\u5f79\u5272\u3092\u3081\u3050\u3063\u3066\u300110 \u4ee5\u4e0a\u306e\u4eee\u60f3\u901a\u8ca8\u53d6\u5f15\u6240\u3092\u8abf\u67fb\u3057\u307e\u3059\u3002\u3053\u308c\u3089\u306e\u4f01\u696d\u306f\u3001ED \u304c\u30a4\u30f3\u30b9\u30bf\u30f3\u30c8 \u30ed\u30fc\u30f3 \u30a2\u30d7\u30ea\u306e\u8a50\u6b3a\u4e8b\u4ef6\u3067\u8abf\u67fb\u3057\u3066\u3044\u308b\u4f01\u696d\u306e 1 \u3064\u3067\u3059\u3002\u5185\u90e8\u60c5\u5831\u7b4b\u306b\u3088\u308b\u3068\u3001\u3053\u308c\u3089\u306e\u4f01\u696d\u306b\u306f\u4e2d\u56fd\u3068\u306e\u3064\u306a\u304c\u308a\u304c\u3042\u308a\u307e\u3059\u3002<\/p>\n\n\n\n<p>\u533f\u540d\u3067\u30e1\u30c7\u30a3\u30a2\u306b\u8a9e\u3063\u305f\u4eba\u3005\u306f\u3001\u8abf\u67fb\u306b\u3088\u308a\u3001\u3053\u308c\u3089\u306e\u544a\u767a\u3055\u308c\u305f\u4f01\u696d\u304c\u53d6\u5f15\u6240\u304b\u3089 1 \u5104 RS \u76f8\u5f53\u306e\u4eee\u60f3\u901a\u8ca8\u3092\u8cfc\u5165\u3057\u305f\u591a\u304f\u306e\u4e8b\u4f8b\u304c\u660e\u3089\u304b\u306b\u306a\u3063\u305f\u3068\u8ff0\u3079\u305f\u3002\u6642\u306b\u306f\u3001\u3053\u308c\u3089\u306e\u53d6\u5f15\u6240\u3092\u901a\u3058\u3066\u30af\u30ed\u30b9\u30fb\u30d6\u30ed\u30fc\u30c9\u30fb\u30a6\u30a9\u30ec\u30c3\u30c8\u306b\u8cc7\u91d1\u3092\u63d0\u4f9b\u3059\u308b\u3053\u3068\u3082\u3042\u308a\u307e\u3059\u3002\u60c5\u5831\u7b4b\u306b\u3088\u308b\u3068\u3001\u53d6\u5f15\u6240\u306f\u30c7\u30e5\u30fc\u30c7\u30ea\u30b8\u30a7\u30f3\u30b9\u3092\u5b9f\u884c\u305b\u305a\u3001\u3053\u308c\u3089\u306e\u53d6\u5f15\u306b\u95a2\u3059\u308b\u8a50\u6b3a\u306e\u53ef\u80fd\u6027\u3092\u9069\u5207\u306a\u5f53\u5c40\u306b\u5831\u544a\u3057\u307e\u305b\u3093\u3067\u3057\u305f\u3002<\/p>\n\n\n\n<p>\u696d\u754c\u5e79\u90e8\u306f\u30e1\u30c7\u30a3\u30a2\u306b\u5bfe\u3057\u3001ED \u306f\u5f71\u97ff\u3092\u53d7\u3051\u305f\u53d6\u5f15\u6240\u306e\u95a2\u4fc2\u8005\u3092\u6765\u9031\u3082\u8abf\u67fb\u3059\u308b\u3068\u8a9e\u3063\u305f\u3002\u3053\u306e\u4ef6\u306b\u3064\u3044\u3066\u5185\u90e8\u306b\u8a73\u3057\u3044\u95a2\u4fc2\u8005\u306f\u3001\u4ee3\u7406\u5e97\u304c WazirX \u306e\u9280\u884c\u53e3\u5ea7\u3067\u306e\u53d6\u5f15\u3092\u505c\u6b62\u3057\u305f\u3068\u8ff0\u3079\u305f\u3002\u305f\u3060\u3057\u3001\u4ed6\u306e\u53d6\u5f15\u6240\u3067\u3082\u540c\u69d8\u306e\u53d6\u5f15\u304c\u884c\u308f\u308c\u3066\u3044\u308b\u3053\u3068\u304c\u308f\u304b\u308a\u307e\u3057\u305f\u3002\u3057\u305f\u304c\u3063\u3066\u3001\u91d1\u878d\u76e3\u8996\u6a5f\u95a2\u306f\u3053\u308c\u3089\u306e\u53d6\u5f15\u6240\u3092\u8abf\u67fb\u5bfe\u8c61\u306e\u30ea\u30b9\u30c8\u306b\u8ffd\u52a0\u3057\u307e\u3057\u305f\u3002<\/p>\n\n\n\n<p>\u4ee3\u7406\u5e97\u306f\u307e\u305f\u3001\u3053\u308c\u3089\u306e\u53d6\u5f15\u6240\u304c\u7591\u308f\u3057\u3044 KYC (\u9867\u5ba2\u3092\u77e5\u308b) \u306e\u8a73\u7d30\u3092\u53d6\u5f97\u3057\u3066\u3044\u308b\u3053\u3068\u3082\u767a\u898b\u3057\u307e\u3057\u305f\u3002 ED \u306f\u3001\u3053\u308c\u3089\u306e KYC \u306e\u8a73\u7d30\u306f\u3001\u53d6\u5f15\u306b\u307e\u3063\u305f\u304f\u95a2\u4fc2\u306e\u306a\u3044\u9060\u9694\u5730\u3084\u753a\u306b\u4f4f\u3093\u3067\u3044\u308b\u4eba\u3005\u306e\u3082\u306e\u3067\u3042\u308b\u3068\u8aac\u660e\u3057\u307e\u3057\u305f\u3002\u53d6\u5f15\u6240\u306f\u3001KYC \u306e\u8a73\u7d30\u3092\u53ce\u96c6\u3059\u308b\u3053\u3068\u3067\u898f\u5236\u9806\u5b88\u3092\u6e80\u305f\u3057\u3066\u3044\u308b\u3068\u4e3b\u5f35\u3057\u3066\u3044\u307e\u3057\u305f\u304c\u3001\u7591\u308f\u3057\u3044\u53d6\u5f15\u5831\u544a (STR) \u306f\u63d0\u51fa\u3057\u307e\u305b\u3093\u3067\u3057\u305f\u3002<\/p>\n\n\n\n<p>\u3053\u308c\u3089\u306e\u4f01\u696d\u306f\u3001\u79d8\u5bc6\u304c\u516c\u958b\u3055\u308c\u3066\u3044\u308b\u3053\u3068\u3092\u767a\u898b\u3057\u305f\u3068\u304d\u3001\u6697\u53f7\u3092\u4f7f\u7528\u3057\u3066\u6d77\u5916\u306b\u8cc7\u91d1\u3092\u9001\u91d1\u3057\u59cb\u3081\u307e\u3057\u305f\u3002\u3067\u306e\u64cd\u4f5c\u306b\u5bfe\u3059\u308b\u660e\u78ba\u3055\u3068\u898f\u5236\u306e\u6b20\u5982 <a href=\"https:\/\/pricepredictions.com\/\" rel=\"nofollow noopener\" target=\"_blank\">\u6697\u53f7\u90e8\u9580<\/a> \u3053\u308c\u3089\u306e\u4f01\u696d\u304c\u8cc7\u91d1\u3092\u6d77\u5916\u306b\u7c21\u5358\u306b\u9001\u91d1\u3067\u304d\u308b\u3088\u3046\u306b\u3057\u307e\u3057\u305f\u3002\u3057\u305f\u304c\u3063\u3066\u3001\u30c8\u30e9\u30f3\u30b6\u30af\u30b7\u30e7\u30f3\u306e\u8abf\u67fb\u8005\u304c\u3001\u3053\u308c\u3089\u306e\u30c8\u30e9\u30f3\u30b6\u30af\u30b7\u30e7\u30f3\u306b\u4f7f\u7528\u3057\u305f\u8cc7\u91d1\u307e\u305f\u306f\u30c7\u30b8\u30bf\u30eb\u8cc7\u7523\u306e\u6700\u7d42\u7684\u306a\u53d7\u76ca\u8005\u3092\u8ffd\u8de1\u3059\u308b\u3053\u3068\u306f\u56f0\u96e3\u306b\u306a\u308a\u307e\u3059\u3002<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">\u30bd\u30fc\u30b7\u30e3\u30eb \u30e1\u30c7\u30a3\u30a2\u3092\u4f7f\u7528\u3059\u308b\u305f\u3081\u306e ED \u30ea\u30be\u30fc\u30c8<\/h2>\n\n\n\n<p>ED \u306f\u30bd\u30fc\u30b7\u30e3\u30eb \u30e1\u30c7\u30a3\u30a2\u3067\u306e\u4f1a\u8a71\u3092\u6ce8\u610f\u6df1\u304f\u76e3\u8996\u3057\u3066\u3044\u307e\u3059\u3002 <a href=\"https:\/\/bitcoinwisdom.com\/ja\/confusion-reigns-as-binance-disclaims-ownership-of-the-indian-based-crypto-exchange-wazirx\/\">Binance<\/a> CEO\uff08CZ\uff09\u3068 <a href=\"https:\/\/bitcoinwisdom.com\/ja\/from-thursday-binance-will-cease-transfer\/\">WazirX<\/a> CEO\uff08\u30cb\u30b7\u30e3\u30eb\u30fb\u30b7\u30a7\u30c6\u30a3\uff09\u3002\u4ee3\u7406\u5e97\u306f <a href=\"https:\/\/economictimes.indiatimes.com\/tech\/technology\/ed-probing-crypto-exchanges-for-alleged-laundering-of-over-rs-1000-crore\/articleshow\/93486220.cms\" rel=\"nofollow noopener\" target=\"_blank\">\u96c6\u4e2d<\/a> \u3053\u308c\u3089\u306e\u4eba\u3005\u306e\u9593\u306e\u6240\u6709\u6a29\u306e\u8b72\u6e21\u3068\u69cb\u9020\u306b\u3064\u3044\u3066\u3002\u307e\u305f\u3001\u53d6\u5f15\u6240\u304c\u9069\u5207\u306a\u30eb\u30fc\u30eb\u306b\u6e96\u62e0\u3057\u3066\u3044\u306a\u3044\u304b\u3069\u3046\u304b\u3092\u767a\u898b\u3059\u308b\u3053\u3068\u3082\u76ee\u7684\u3068\u3057\u3066\u3044\u307e\u3059\u3002\u6700\u8fd1\u306e ED \u306e\u8abf\u67fb\u3067\u306f\u3001\u53d6\u5f15\u6240\u306e\u6240\u6709\u69cb\u9020\u304c\u5341\u5206\u306b\u660e\u78ba\u3067\u306f\u306a\u3044\u3053\u3068\u304c\u793a\u3055\u308c\u3066\u3044\u307e\u3059\u3002<\/p>\n\n\n\n<p>ED \u306f\u3001CZ \u3068 Shetty \u306b\u3001\u53d6\u5f15\u6240\u306e 1,500 \u4e07\u306e\u53e3\u5ea7\u3067\u53d6\u5f15\u3092\u7dad\u6301\u3059\u308b\u8cac\u4efb\u304c\u3042\u308b\u306e\u306f\u8ab0\u304b\u3092\u8aac\u660e\u3059\u308b\u3088\u3046\u306b\u8981\u6c42\u3057\u307e\u3057\u305f\u3002 2 \u4eba\u306e CEO \u306b\u3088\u308b\u6700\u8fd1\u306e\u30bd\u30fc\u30b7\u30e3\u30eb \u30e1\u30c7\u30a3\u30a2\u3078\u306e\u6295\u7a3f\u306f\u3001\u8d77\u3053\u3063\u305f\u3053\u3068\u306e\u8cac\u4efb\u3092\u53d6\u308b\u3053\u3068\u3092\u907f\u3051\u308b\u305f\u3081\u306b\u3001\u305d\u308c\u305e\u308c\u306b\u8cac\u4efb\u3092\u8ee2\u5ac1\u3057\u3066\u3044\u308b\u3053\u3068\u3092\u793a\u3057\u3066\u3044\u307e\u3059\u3002\u9031\u306e\u521d\u3081\u306e\u30d7\u30ec\u30b9 \u30ea\u30ea\u30fc\u30b9\u3067\u3001ED \u306f\u6b21\u306e\u3088\u3046\u306b\u4e3b\u5f35\u3057\u3066\u3044\u307e\u3059\u3002 <a class=\"wpil_keyword_link\" href=\"https:\/\/bitcoinwisdom.com\/ja\/binance-review\/\" title=\"Binance\" data-wpil-keyword-link=\"linked\">Binance<\/a> \u3068 WazirX \u306f\u3001\u30a4\u30f3\u30c9\u3092\u62e0\u70b9\u3068\u3059\u308b\u53d6\u5f15\u6240\u306e\u771f\u306e\u6240\u6709\u69cb\u9020\u3092\u660e\u3089\u304b\u306b\u3057\u306a\u3044\u3068\u3044\u3046\u610f\u56f3\u7684\u306a\u5408\u610f\u3092\u7d50\u3093\u3067\u3044\u307e\u3059\u3002<\/p>\n\n\n\n<p>\u4ee3\u7406\u5e97\u306f\u3001\u3059\u3079\u3066\u306e\u5f93\u696d\u54e1\u304c\u30ea\u30e2\u30fc\u30c8\u3067\u4f5c\u696d\u3057\u3066\u3044\u308b\u9593\u3001WazirX \u306f @awsmumbai (\u30af\u30e9\u30a6\u30c9\u30d9\u30fc\u30b9\u306e\u30bd\u30d5\u30c8\u30a6\u30a7\u30a2) \u3092\u4f7f\u7528\u3057\u3066\u3044\u308b\u3068\u8aac\u660e\u3057\u307e\u3057\u305f\u3002\u305f\u3060\u3057\u3001Binance \u306f WazirX \u3067\u306e\u3059\u3079\u3066\u306e\u4eee\u60f3\u901a\u8ca8\u53d6\u5f15\u3092\u7ba1\u7406\u3057\u3066\u3044\u307e\u3059\u3002 ED \u306f\u307e\u305f\u3001WazirX \u306f\u3001\u6697\u53f7\u901a\u8ca8\u3092\u4f7f\u7528\u3057\u3066\u9055\u6cd5\u306a\u53ce\u76ca\u3092\u6d77\u5916\u306b\u9001\u91d1\u3059\u308b\u305f\u3081\u306e\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u306e\u7533\u3057\u7acb\u3066\u306b\u3064\u3044\u3066\u3001\u4ee3\u7406\u5e97\u304c\u8abf\u67fb\u3057\u3066\u3044\u308b\u7d04 16 \u306e\u30d5\u30a3\u30f3\u30c6\u30c3\u30af\u4f01\u696d\u3092\u652f\u63f4\u3057\u305f\u3068\u8ff0\u3079\u307e\u3057\u305f\u3002<\/p>\n\n\n\n<p>WazirX \u306f\u4e3b\u5f35\u3092\u66b4\u304d\u307e\u3057\u305f\u304c\u3001Binance \u306e\u5e83\u5831\u62c5\u5f53\u8005\u306f\u3001Zanmai \u306f WazirX \u3067\u884c\u308f\u308c\u308b\u6d3b\u52d5\u3068\u30e6\u30fc\u30b6\u30fc\u306e\u8cc7\u91d1\u306b\u5bfe\u3057\u3066\u5168\u8cac\u4efb\u3092\u8ca0\u3046\u3068\u8ff0\u3079\u307e\u3057\u305f\u3002\u5e83\u5831\u62c5\u5f53\u8005\u306f\u3001Binance \u306f WazirX \u306e\u904b\u55b6\u306b\u95a2\u4e0e\u3057\u3066\u3044\u306a\u3044\u3068\u4ed8\u3051\u52a0\u3048\u305f\u3002<\/p>","protected":false},"excerpt":{"rendered":"<p>ED \u306f\u3001Binance \u306e CEO (CZ) \u3068 WazirX \u306e CEO (Nischal Shetty) \u306e\u9593\u306e\u30bd\u30fc\u30b7\u30e3\u30eb \u30e1\u30c7\u30a3\u30a2\u3067\u306e\u4f1a\u8a71\u3092\u6ce8\u610f\u6df1\u304f\u76e3\u8996\u3057\u3066\u3044\u307e\u3059\u3002 <\/p>","protected":false},"author":18,"featured_media":18396,"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":""},"categories":[12],"tags":[175,1322,237,492],"class_list":["post-18349","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-news","tag-binance","tag-eed","tag-india","tag-wazirx"],"acf":[],"uagb_featured_image_src":{"full":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/08\/wupje-mpho.jpg",1600,1067,false],"thumbnail":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/08\/wupje-mpho-500x330.jpg",500,330,true],"medium":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/08\/wupje-mpho-300x200.jpg",300,200,true],"medium_large":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/08\/wupje-mpho-768x512.jpg",640,427,true],"large":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/08\/wupje-mpho-1024x683.jpg",640,427,true],"1536x1536":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/08\/wupje-mpho-1536x1024.jpg",1536,1024,true],"2048x2048":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/08\/wupje-mpho.jpg",1600,1067,false],"trp-custom-language-flag":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/08\/wupje-mpho-18x12.jpg",18,12,true]},"uagb_author_info":{"display_name":"Rebecca 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