{"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\/pt\/coinswitch-accused-of-forex-violations\/","title":{"rendered":"Indian Exchange CoinSwitch acusado de viola\u00e7\u00f5es de Forex"},"content":{"rendered":"<ul class=\"wp-block-list\"><li><strong>O CoinSwitch Kuber foi acusado de violar as leis cambiais e, como resultado, a Direc\u00e7\u00e3o de Execu\u00e7\u00e3o, ou ED, realizou buscas nos escrit\u00f3rios da bolsa.<\/strong><\/li><li><strong>As autoridades tamb\u00e9m realizaram buscas nas resid\u00eancias de v\u00e1rios funcion\u00e1rios da exchange de criptomoedas apoiada pelo az16, com sede em Bangalore.<\/strong><\/li><\/ul>\n\n\n\n<hr class=\"wp-block-separator has-alpha-channel-opacity\" \/>\n\n\n\n<p>A exchange indiana de criptomoedas CoinSwitch Kuber foi acusada de violar as leis forex e parece que as autoridades locais continuam a reprimir as exchanges locais de criptomoedas. Segundo relatos, as autoridades tamb\u00e9m realizaram buscas em v\u00e1rias instala\u00e7\u00f5es da exchange de criptomoedas apoiada pelo az16, com sede em Bangalore.<\/p>\n\n\n\n<p>Conforme <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> relat\u00f3rio, quatro pessoas familiarizadas com o assunto disseram que a Diretoria de Execu\u00e7\u00e3o ou ED, &#039;uma ag\u00eancia de aplica\u00e7\u00e3o da lei e ag\u00eancia de intelig\u00eancia econ\u00f4mica respons\u00e1vel por fazer cumprir as leis econ\u00f4micas e combater o crime econ\u00f4mico na \u00cdndia&#039;, havia revistado as instala\u00e7\u00f5es dos escrit\u00f3rios da exchange cripto.<\/p>\n\n\n\n<p>De acordo com duas pessoas familiarizadas com o assunto, os moradores dos funcion\u00e1rios da CoinSwitch tamb\u00e9m foram revistados, incluindo o executivo-chefe Ashish Singhal. <\/p>\n\n\n\n<blockquote class=\"wp-block-quote is-layout-flow wp-block-quote-is-layout-flow\"><p>\u201cRecebemos consultas de v\u00e1rios \u00f3rg\u00e3os governamentais. Nossa abordagem sempre foi a da transpar\u00eancia. A criptografia \u00e9 uma ind\u00fastria em est\u00e1gio inicial com muito potencial e nos envolvemos continuamente com todas as partes interessadas\u201d,<\/p><cite>um porta-voz do CoinSwitch Kuber disse ao TechCrunch em um comunicado.<\/cite><\/blockquote>\n\n\n\n<p>O ED acredita que a bolsa CoinSwitch adquiriu a\u00e7\u00f5es de mais de $200 milh\u00f5es, o que \u00e9 uma viola\u00e7\u00e3o das leis cambiais locais no pa\u00eds do sul da \u00c1sia. Quando o TechCrunch entrou em contato com os executivos da bolsa apoiada por Andreessen Horowitz e Sequoia India, que vale $2 bilh\u00f5es, eles n\u00e3o receberam resposta. <\/p>\n\n\n\n<h2 class=\"wp-block-heading\">Problema com WazirX<\/h2>\n\n\n\n<p>A ag\u00eancia de aplica\u00e7\u00e3o da lei tem sido muito vigilante, pois recentemente congelou os ativos da WazirX, outra exchange indiana de criptomoedas. O ED congelou cerca de $8 milh\u00f5es do WazirX por motivos semelhantes de viola\u00e7\u00e3o das regras de c\u00e2mbio. <\/p>\n\n\n\n<p>N\u00e3o apenas CoinSwitch e WazirX, mas outra empresa de criptomoedas local, Vauld, tamb\u00e9m recebeu tratamento semelhante das autoridades do pa\u00eds. A ag\u00eancia <a href=\"https:\/\/bitcoinwisdom.com\/pt\/india-freezes-over-46m-worth-of-crypto-assets-belonging-to-vauld\/\" class=\"ek-link\">congelou $46 milh\u00f5es de Vauld<\/a> para a facilita\u00e7\u00e3o de receitas \u201cderivadas do crime\u201d de empresas de cr\u00e9dito predat\u00f3rias. <\/p>\n\n\n\n<p>No entanto, Vauld afirmou que a empresa <a href=\"https:\/\/bitcoinwisdom.com\/pt\/vauld-disagrees-with-the-asset-freeze-order-by-indias-enforcement-directorate\/\" class=\"ek-link\">n\u00e3o concorda com os fundamentos<\/a> no qual a diretoria de fiscaliza\u00e7\u00e3o (ED) da \u00cdndia congelou sua conta, acrescentando que n\u00e3o est\u00e1 relacionada a nenhum tipo de caso de lavagem de dinheiro. Al\u00e9m disso, afirmou ainda que continuar\u00e1 a cumprir as solicita\u00e7\u00f5es da entidade reguladora.<\/p>\n\n\n\n<p>No entanto, quando se trata de ado\u00e7\u00e3o de criptomoedas na \u00cdndia, o rival da CoinSwitch <a href=\"https:\/\/bitcoinwisdom.com\/pt\/coindcx-launches-defi-mobile-application\/\" class=\"ek-link\">CoinDCX lan\u00e7ou um novo aplicativo m\u00f3vel de finan\u00e7as descentralizadas (DeFi) chamado Okto<\/a>. At\u00e9 <a class=\"wpil_keyword_link\" href=\"https:\/\/bitcoinwisdom.com\/pt\/binance-review\/\" title=\"Binance\" data-wpil-keyword-link=\"linked\">Binance<\/a> O CEO certa vez chamou a na\u00e7\u00e3o de \u201cpioneira\u201d na ado\u00e7\u00e3o da Web3 e da criptografia. <\/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 [&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\/pt\/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\/pt\/wp-json\/wp\/v2\/posts\/21639","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=21639"}],"version-history":[{"count":0,"href":"https:\/\/bitcoinwisdom.com\/pt\/wp-json\/wp\/v2\/posts\/21639\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/pt\/wp-json\/wp\/v2\/media\/21645"}],"wp:attachment":[{"href":"https:\/\/bitcoinwisdom.com\/pt\/wp-json\/wp\/v2\/media?parent=21639"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/pt\/wp-json\/wp\/v2\/categories?post=21639"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/pt\/wp-json\/wp\/v2\/tags?post=21639"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}