{"id":21639,"date":"2026-08-03T09:43:40","date_gmt":"2026-08-03T09:43:40","guid":{"rendered":"https:\/\/bitcoinwisdom.com\/?p=21639"},"modified":"2026-08-03T09:43:40","modified_gmt":"2026-08-03T09:43:40","slug":"coinswitch-accused-of-forex-violations","status":"publish","type":"post","link":"https:\/\/bitcoinwisdom.com\/ja\/coinswitch-accused-of-forex-violations\/","title":{"rendered":"\u5916\u56fd\u70ba\u66ff\u9055\u53cd\u3067\u544a\u767a\u3055\u308c\u305f\u30a4\u30f3\u30c9\u306e\u53d6\u5f15\u6240CoinSwitch"},"content":{"rendered":"<ul class=\"wp-block-list\"><li><strong>CoinSwitch Kuber \u306f\u5916\u56fd\u70ba\u66ff\u6cd5\u306b\u9055\u53cd\u3057\u3066\u3044\u308b\u3068\u975e\u96e3\u3055\u308c\u3066\u304a\u308a\u3001\u305d\u306e\u7d50\u679c\u3001\u57f7\u884c\u5c40 (ED) \u306f\u53d6\u5f15\u6240\u306e\u30aa\u30d5\u30a3\u30b9\u3092\u635c\u7d22\u3057\u307e\u3057\u305f\u3002<\/strong><\/li><li><strong>\u5f53\u5c40\u306f\u307e\u305f\u3001\u30d9\u30f3\u30ac\u30eb\u30fc\u30eb\u306b\u62e0\u70b9\u3092\u7f6e\u304faz16\u304c\u652f\u63f4\u3059\u308b\u4eee\u60f3\u901a\u8ca8\u53d6\u5f15\u6240\u306e\u8907\u6570\u306e\u8077\u54e1\u306e\u4f4f\u5c45\u3092\u635c\u7d22\u3057\u305f\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\u6697\u53f7\u901a\u8ca8\u53d6\u5f15\u6240CoinSwitch Kuber\u306f\u3001\u5916\u56fd\u70ba\u66ff\u6cd5\u306b\u9055\u53cd\u3057\u3066\u3044\u308b\u3068\u975e\u96e3\u3055\u308c\u3066\u304a\u308a\u3001\u5730\u65b9\u5f53\u5c40\u306f\u5730\u5143\u306e\u6697\u53f7\u901a\u8ca8\u53d6\u5f15\u6240\u306b\u5bfe\u3059\u308b\u53d6\u308a\u7de0\u307e\u308a\u3092\u7d9a\u3051\u3066\u3044\u308b\u3088\u3046\u3067\u3059.\u5831\u9053\u306b\u3088\u308b\u3068\u3001\u5f53\u5c40\u306f\u30d9\u30f3\u30ac\u30eb\u30fc\u30eb\u306b\u62e0\u70b9\u3092\u7f6e\u304faz16\u304c\u652f\u63f4\u3059\u308b\u4eee\u60f3\u901a\u8ca8\u53d6\u5f15\u6240\u306e\u8907\u6570\u306e\u65bd\u8a2d\u3067\u3082\u635c\u7d22\u3092\u884c\u3063\u305f\u3002<\/p>\n\n\n\n<p>\u306b\u3088\u308b\u3068 <a href=\"https:\/\/techcrunch.com\/2022\/08\/25\/india-authority-is-searching-offices-of-a16z-backed-coinswitch-kuber\/\" class=\"ek-link\" rel=\"nofollow noopener\" target=\"_blank\">TechCrunch<\/a> \u5831\u544a\u306b\u3088\u308b\u3068\u3001\u3053\u306e\u4ef6\u306b\u8a73\u3057\u3044 4 \u4eba\u306e\u4eba\u7269\u306f\u3001\u300c\u30a4\u30f3\u30c9\u3067\u7d4c\u6e08\u6cd5\u306e\u57f7\u884c\u3068\u7d4c\u6e08\u72af\u7f6a\u3068\u306e\u6226\u3044\u3092\u62c5\u5f53\u3059\u308b\u6cd5\u57f7\u884c\u6a5f\u95a2\u304a\u3088\u3073\u7d4c\u6e08\u60c5\u5831\u6a5f\u95a2\u300d\u3067\u3042\u308b\u6cd5\u57f7\u884c\u5c40\u307e\u305f\u306f ED \u304c\u3001\u4eee\u60f3\u901a\u8ca8\u53d6\u5f15\u6240\u306e\u30aa\u30d5\u30a3\u30b9\u65bd\u8a2d\u3092\u635c\u7d22\u3057\u305f\u3068\u8a9e\u3063\u305f\u3002<\/p>\n\n\n\n<p>\u3053\u306e\u4ef6\u306b\u8a73\u3057\u3044\u95a2\u4fc2\u80052\u4eba\u306b\u3088\u308b\u3068\u3001\u30b3\u30a4\u30f3\u30b9\u30a4\u30c3\u30c1\u306e\u5e79\u90e8\u306e\u30a2\u30b7\u30c3\u30b7\u30e5\u30fb\u30b7\u30f3\u30cf\u30eb\u6c0f\u3092\u542b\u3080\u5c45\u4f4f\u8005\u3082\u635c\u7d22\u3055\u308c\u305f\u3068\u3044\u3046\u3002 <\/p>\n\n\n\n<blockquote class=\"wp-block-quote is-layout-flow wp-block-quote-is-layout-flow\"><p>\u300c\u3055\u307e\u3056\u307e\u306a\u653f\u5e9c\u6a5f\u95a2\u304b\u3089\u554f\u3044\u5408\u308f\u305b\u3092\u53d7\u3051\u3066\u3044\u307e\u3059\u3002\u79c1\u305f\u3061\u306e\u30a2\u30d7\u30ed\u30fc\u30c1\u306f\u5e38\u306b\u900f\u660e\u6027\u3092\u91cd\u8996\u3057\u3066\u3044\u307e\u3059\u3002\u4eee\u60f3\u901a\u8ca8\u306f\u591a\u304f\u306e\u53ef\u80fd\u6027\u3092\u79d8\u3081\u305f\u521d\u671f\u6bb5\u968e\u306e\u696d\u754c\u3067\u3042\u308a\u3001\u79c1\u305f\u3061\u306f\u3059\u3079\u3066\u306e\u5229\u5bb3\u95a2\u4fc2\u8005\u3068\u7d99\u7d9a\u7684\u306b\u95a2\u308f\u3063\u3066\u3044\u307e\u3059\u3002\u300d<\/p><cite>CoinSwitch Kuber \u306e\u30b9\u30dd\u30fc\u30af\u30b9\u30d1\u30fc\u30bd\u30f3\u306f TechCrunch \u306b\u58f0\u660e\u3067\u8a9e\u3063\u305f\u3002<\/cite><\/blockquote>\n\n\n\n<p>ED \u306f\u3001CoinSwitch \u53d6\u5f15\u6240\u304c $2 \u5104\u4ee5\u4e0a\u306e\u682a\u5f0f\u3092\u53d6\u5f97\u3057\u305f\u3068\u8003\u3048\u3066\u3044\u307e\u3059\u304c\u3001\u3053\u308c\u306f\u5357\u30a2\u30b8\u30a2\u306e\u56fd\u306b\u304a\u3051\u308b\u73fe\u5730\u306e\u5916\u56fd\u70ba\u66ff\u6cd5\u306b\u9055\u53cd\u3057\u3066\u3044\u307e\u3059\u3002 TechCrunch \u304c Andreessen Horowitz \u3068 Sequoia India \u304c\u652f\u63f4\u3059\u308b 1 \u5146 5,000 \u5104\u30c9\u30eb\u76f8\u5f53\u306e\u53d6\u5f15\u6240\u306e\u5e79\u90e8\u306b\u9023\u7d61\u3092\u53d6\u3063\u305f\u3068\u3053\u308d\u3001\u8fd4\u4e8b\u306f\u3042\u308a\u307e\u305b\u3093\u3067\u3057\u305f\u3002 <\/p>\n\n\n\n<h2 class=\"wp-block-heading\">WazirX \u306e\u554f\u984c<\/h2>\n\n\n\n<p>\u6cd5\u57f7\u884c\u6a5f\u95a2\u306f\u3001\u6700\u8fd1\u3001\u5225\u306e\u30a4\u30f3\u30c9\u306e\u6697\u53f7\u4ea4\u63db\u3067\u3042\u308b WazirX \u306e\u8cc7\u7523\u3092\u51cd\u7d50\u3057\u305f\u305f\u3081\u3001\u975e\u5e38\u306b\u614e\u91cd\u3067\u3057\u305f\u3002 ED \u306f\u3001\u5916\u56fd\u70ba\u66ff\u898f\u5247\u9055\u53cd\u306e\u540c\u69d8\u306e\u7406\u7531\u3067\u3001WazirX \u304b\u3089\u7d04 1 \u5104 5000 \u4e07\u30c9\u30eb\u3092\u51cd\u7d50\u3057\u307e\u3057\u305f\u3002 <\/p>\n\n\n\n<p>CoinSwitch \u3068 WazirX \u3060\u3051\u3067\u306a\u304f\u3001\u5225\u306e\u5730\u5143\u306e\u4eee\u60f3\u901a\u8ca8\u4f1a\u793e\u3067\u3042\u308b Vauld \u3082\u3001\u540c\u56fd\u306e\u5f53\u5c40\u304b\u3089\u540c\u69d8\u306e\u6271\u3044\u3092\u53d7\u3051\u307e\u3057\u305f\u3002\u4ee3\u7406\u5e97 <a href=\"https:\/\/bitcoinwisdom.com\/ja\/india-freezes-over-46m-worth-of-crypto-assets-belonging-to-vauld\/\" class=\"ek-link\">Vault \u304b\u3089 $46 \u30df\u30ea\u30aa\u30f3\u3092\u51cd\u7d50<\/a> \u7565\u596a\u7684\u306a\u878d\u8cc7\u4f1a\u793e\u304b\u3089\u306e\u300c\u72af\u7f6a\u306b\u7531\u6765\u3059\u308b\u300d\u53ce\u76ca\u306e\u4fc3\u9032\u306e\u305f\u3081\u306b\u3002 <\/p>\n\n\n\n<p>\u3057\u304b\u3057\u3001\u30dc\u30fc\u30eb\u30c9\u306f\u3001\u540c\u793e\u306f\u6b21\u306e\u3088\u3046\u306b\u8ff0\u3079\u3066\u3044\u307e\u3059\u3002 <a href=\"https:\/\/bitcoinwisdom.com\/ja\/vauld-disagrees-with-the-asset-freeze-order-by-indias-enforcement-directorate\/\" class=\"ek-link\">\u6839\u62e0\u306b\u540c\u610f\u3057\u306a\u3044<\/a> \u30a4\u30f3\u30c9\u306e\u6cd5\u57f7\u884c\u5c40\uff08ED\uff09\u306f\u3001\u3044\u304b\u306a\u308b\u7a2e\u985e\u306e\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u4e8b\u4ef6\u3068\u3082\u95a2\u4fc2\u304c\u306a\u3044\u3068\u4ed8\u3051\u52a0\u3048\u3066\u3001\u30a2\u30ab\u30a6\u30f3\u30c8\u3092\u51cd\u7d50\u3057\u307e\u3057\u305f\u3002\u3055\u3089\u306b\u3001\u898f\u5236\u5f53\u5c40\u306e\u8981\u6c42\u306b\u5f15\u304d\u7d9a\u304d\u5f93\u3046\u3053\u3068\u3082\u8868\u660e\u3057\u307e\u3057\u305f\u3002<\/p>\n\n\n\n<p>\u305f\u3060\u3057\u3001\u30a4\u30f3\u30c9\u3067\u306e\u4eee\u60f3\u901a\u8ca8\u306e\u63a1\u7528\u306b\u95a2\u3057\u3066\u306f\u3001CoinSwitch \u306e\u30e9\u30a4\u30d0\u30eb\u3067\u3042\u308b <a href=\"https:\/\/bitcoinwisdom.com\/ja\/coindcx-launches-defi-mobile-application\/\" class=\"ek-link\">CoinDCX \u306f Okto \u3068\u547c\u3070\u308c\u308b\u65b0\u3057\u3044\u5206\u6563\u578b\u91d1\u878d (DeFi) \u30e2\u30d0\u30a4\u30eb\u30a2\u30d7\u30ea\u3092\u30ea\u30ea\u30fc\u30b9\u3057\u307e\u3057\u305f<\/a>.\u5e73 <a class=\"wpil_keyword_link\" href=\"https:\/\/bitcoinwisdom.com\/ja\/binance-review\/\" title=\"Binance\" data-wpil-keyword-link=\"linked\">Binance<\/a> CEO \u306f\u304b\u3064\u3066\u3001\u3053\u306e\u56fd\u3092 Web3 \u3068\u6697\u53f7\u5316\u306e\u63a1\u7528\u306e\u300c\u30d5\u30ed\u30f3\u30c8\u30e9\u30f3\u30ca\u30fc\u300d\u3068\u547c\u3093\u3067\u3044\u307e\u3057\u305f\u3002 <\/p>","protected":false},"excerpt":{"rendered":"<p>CoinSwitch Kuber has been accused of violating forex laws and as a result, the Enforcement Directorate, or ED, conducted searches on the offices of the exchange. The authorities have also conducted searches at residences of multiple officials at the az16-backed crypto exchange, which is based in Bengaluru. Indian cryptocurrency exchange CoinSwitch Kuber has been accused of violating forex laws and it seems that the local authorities continue to crackdown on local cryptocurrency exchanges. According to reports, the authorities have also conducted searches at multiple premises of the az16-backed crypto exchange, which is based in Bengaluru. As per the TechCrunch report, four people familiar with the matter told it that the [&hellip;]<\/p>\n","protected":false},"author":21,"featured_media":21645,"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":[1433],"class_list":["post-21639","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-news","tag-coinswitch"],"acf":[],"uagb_featured_image_src":{"full":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/08\/CoinSwitch.jpg",1200,675,false],"thumbnail":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/08\/CoinSwitch-500x330.jpg",500,330,true],"medium":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/08\/CoinSwitch-300x169.jpg",300,169,true],"medium_large":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/08\/CoinSwitch-768x432.jpg",640,360,true],"large":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/08\/CoinSwitch-1024x576.jpg",640,360,true],"1536x1536":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/08\/CoinSwitch.jpg",1200,675,false],"2048x2048":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/08\/CoinSwitch.jpg",1200,675,false],"trp-custom-language-flag":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/08\/CoinSwitch-18x10.jpg",18,10,true]},"uagb_author_info":{"display_name":"Parth Dubey","author_link":"https:\/\/bitcoinwisdom.com\/ja\/author\/parth\/"},"uagb_comment_info":0,"uagb_excerpt":"CoinSwitch Kuber has been accused of violating forex laws and as a result, the Enforcement Directorate, or ED, conducted searches on the offices of the exchange. The authorities have also conducted searches at residences of multiple officials at the az16-backed crypto exchange, which is based in Bengaluru. Indian cryptocurrency exchange CoinSwitch Kuber has been accused&hellip;","_links":{"self":[{"href":"https:\/\/bitcoinwisdom.com\/ja\/wp-json\/wp\/v2\/posts\/21639","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=21639"}],"version-history":[{"count":0,"href":"https:\/\/bitcoinwisdom.com\/ja\/wp-json\/wp\/v2\/posts\/21639\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/ja\/wp-json\/wp\/v2\/media\/21645"}],"wp:attachment":[{"href":"https:\/\/bitcoinwisdom.com\/ja\/wp-json\/wp\/v2\/media?parent=21639"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/ja\/wp-json\/wp\/v2\/categories?post=21639"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/ja\/wp-json\/wp\/v2\/tags?post=21639"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}