{"id":10759,"date":"2022-07-08T14:48:14","date_gmt":"2022-07-08T14:48:14","guid":{"rendered":"https:\/\/bitcoinwisdom.com\/?p=10759"},"modified":"2022-07-08T14:48:19","modified_gmt":"2022-07-08T14:48:19","slug":"ed-of-india-calls-out-crypto-exchanges","status":"publish","type":"post","link":"https:\/\/bitcoinwisdom.com\/pt\/ed-of-india-calls-out-crypto-exchanges\/","title":{"rendered":"Direc\u00e7\u00e3o de Execu\u00e7\u00e3o (ED) da \u00cdndia convoca trocas, busca informa\u00e7\u00f5es sobre transa\u00e7\u00f5es"},"content":{"rendered":"<ul class=\"wp-block-list\"><li><strong>O Enforcement Directorate (ED) pediu \u00e0s exchanges de criptomoedas detalhes adicionais sobre as transa\u00e7\u00f5es.<\/strong><\/li><li><strong>O ED est\u00e1 investigando supostos casos de viola\u00e7\u00f5es cambiais no pa\u00eds.<\/strong><\/li><\/ul>\n\n\n\n<hr class=\"wp-block-separator has-alpha-channel-opacity\" \/>\n\n\n\n<p>A Diretoria de Execu\u00e7\u00e3o (ED) da \u00cdndia emitiu avisos para exchanges de criptomoedas e exige informa\u00e7\u00f5es adicionais enquanto continua a investigar supostas inst\u00e2ncias de viola\u00e7\u00f5es cambiais, se houver, cometidas por essas empresas.<\/p>\n\n\n\n<p>De acordo com um relat\u00f3rio de um\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\">m\u00eddia local<\/a>, o ED est\u00e1 buscando informa\u00e7\u00f5es adicionais sob o Foreign Exchange Management Act (FEMA). Sob a FEMA, qualquer pagamento enviado a uma pessoa fora do pa\u00eds ou qualquer negocia\u00e7\u00e3o forex \u00e9 regulamentado.<\/p>\n\n\n\n<p>A organiza\u00e7\u00e3o multidisciplinar que investiga a lavagem de dinheiro no pa\u00eds tamb\u00e9m foi acompanhada pelo CEO da exchange indiana CoinDCX, Sumit Gupta, em sua investiga\u00e7\u00e3o. Al\u00e9m disso, executivos de outras exchanges de criptomoedas, como CoinSwitch Kuber, tamb\u00e9m foram chamados, e o ED buscou informa\u00e7\u00f5es sobre certas transa\u00e7\u00f5es dos executivos.<\/p>\n\n\n\n<blockquote class=\"wp-block-quote is-layout-flow wp-block-quote-is-layout-flow\"><p>\u201cHist\u00f3rico de transa\u00e7\u00f5es, relacionamento com bolsas estrangeiras, quanto dinheiro est\u00e1 saindo da \u00cdndia \u2013 ED est\u00e1 examinando todos os detalhes das transa\u00e7\u00f5es offshore. Informa\u00e7\u00f5es foram buscadas nas bolsas e, em alguns casos, seus executivos tamb\u00e9m aderiram \u00e0 investiga\u00e7\u00e3o. Os documentos est\u00e3o sendo analisados e, se necess\u00e1rio, poder\u00e3o ser convocados novamente.\u201d<\/p><cite>Disse um funcion\u00e1rio.<\/cite><\/blockquote>\n\n\n\n<p>As autoridades indianas permanecem em alerta m\u00e1ximo quando se trata do uso de criptomoedas. Recentemente, a maior exchange de criptomoedas do pa\u00eds em termos de volume de negocia\u00e7\u00e3o, WazirX, foi investigada pelo ED, onde foi solicitado a explicar transa\u00e7\u00f5es no valor de $353 milh\u00f5es. O ED acreditava que o valor estava envolvido em transa\u00e7\u00f5es de criptomoedas que violavam as regras da FEMA.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">\u00cdndia e criptomoedas<\/h2>\n\n\n\n<p>O governo indiano n\u00e3o tem sido brando com os investidores cripto, impondo um imposto de 30% a partir de 1\u00ba de abril de 2022, seguido por um TDS de 1% em todas as transa\u00e7\u00f5es a partir de 1\u00ba de julho de 2022. Ap\u00f3s as novas regras, os volumes de negocia\u00e7\u00e3o em tr\u00eas bolsas indianas populares t\u00eam&nbsp;<a target=\"_blank\" href=\"https:\/\/bitcoinwisdom.com\/pt\/crypto-trading-volumes-in-india-slumps\/\" rel=\"noreferrer noopener\">caiu quase 72,5% em m\u00e9dia<\/a>, e como resultado, as receitas das bolsas indianas s\u00e3o extremamente baixas.<\/p>\n\n\n\n<p>Um fato interessante a ser observado aqui \u00e9 que o governo da \u00cdndia tributou criptomoedas no pa\u00eds, mas enfatizou o fato de que isso n\u00e3o significa que esses ativos baseados em blockchain sejam legais no pa\u00eds.<\/p>","protected":false},"excerpt":{"rendered":"<p>A Diretoria de Execu\u00e7\u00e3o (ED) solicitou \u00e0s exchanges de criptomoedas detalhes adicionais sobre as transa\u00e7\u00f5es. O ED est\u00e1 investigando supostos casos de viola\u00e7\u00f5es cambiais no pa\u00eds. A Diretoria de Execu\u00e7\u00e3o (ED) da \u00cdndia emitiu avisos para trocas de criptomoedas e exige informa\u00e7\u00f5es adicionais enquanto continua investigando alegadas inst\u00e2ncias de viola\u00e7\u00f5es de c\u00e2mbio, se houver, [\u2026]<\/p>","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":""},"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\/pt\/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\/pt\/wp-json\/wp\/v2\/posts\/10759","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/bitcoinwisdom.com\/pt\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/bitcoinwisdom.com\/pt\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/pt\/wp-json\/wp\/v2\/users\/21"}],"replies":[{"embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/pt\/wp-json\/wp\/v2\/comments?post=10759"}],"version-history":[{"count":0,"href":"https:\/\/bitcoinwisdom.com\/pt\/wp-json\/wp\/v2\/posts\/10759\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/pt\/wp-json\/wp\/v2\/media\/10777"}],"wp:attachment":[{"href":"https:\/\/bitcoinwisdom.com\/pt\/wp-json\/wp\/v2\/media?parent=10759"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/pt\/wp-json\/wp\/v2\/categories?post=10759"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/pt\/wp-json\/wp\/v2\/tags?post=10759"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}