{"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\/sv\/indias-enforcement-directorate-ed-probes-crypto-exchanges-for-allegedly-laundering-charges\/","title":{"rendered":"Indiens verkst\u00e4llighetsdirektorat (ED) unders\u00f6ker kryptoutbyten f\u00f6r p\u00e5st\u00e5dda avgifter f\u00f6r tv\u00e4ttning"},"content":{"rendered":"<ul class=\"wp-block-list\"><li><strong>ED kommer att uts\u00e4tta tj\u00e4nstem\u00e4nnen f\u00f6r dessa utbyten f\u00f6r utredning igen n\u00e4sta vecka.<\/strong><\/li><li><strong>ED \u00f6vervakar noga konversationer i sociala medier mellan Binance CEO (CZ) och WazirX CEO (Nischal Shetty). <\/strong><\/li><\/ul>\n<hr>\n\n\n\n<p>Tillsynsdirektoratet kommer att unders\u00f6ka mer \u00e4n tio kryptoutbyten \u00f6ver deras roller i att hj\u00e4lpa kriminella f\u00f6retag att tv\u00e4tta \u00f6ver RS 1 000 crore. Dessa f\u00f6retag var bland dem som ED unders\u00f6ker ang\u00e5ende bedr\u00e4gerifallet med appar f\u00f6r snabbl\u00e5n. Enligt interna k\u00e4llor har dessa f\u00f6retag en Kina-l\u00e4nk.<\/p>\n\n\n\n<p>De som pratade med media anonymt sa att utredningen avsl\u00f6jade m\u00e5nga fall d\u00e4r dessa anklagade f\u00f6retag k\u00f6pte krypto f\u00f6r \u00f6ver 100 crore RS fr\u00e5n b\u00f6rser. Ibland finansierar de \u00e4ven bredare pl\u00e5nb\u00f6cker genom dessa b\u00f6rser. Enligt k\u00e4llorna utf\u00f6rde inte b\u00f6rserna n\u00e5gon due diligence eller rapporterade eventuella fall av bedr\u00e4geri ang\u00e5ende dessa transaktioner till l\u00e4mpliga myndigheter.<\/p>\n\n\n\n<p>En branschchef ber\u00e4ttade f\u00f6r media att ED skulle unders\u00f6ka tj\u00e4nstem\u00e4nnen f\u00f6r de ber\u00f6rda b\u00f6rserna igen n\u00e4sta vecka. En tj\u00e4nsteman med insiderk\u00e4nnedom om saken sa att byr\u00e5n hade avbrutit transaktioner p\u00e5 WazirX:s bankkonton. Den noterade dock att liknande transaktioner \u00e4gde rum p\u00e5 andra b\u00f6rser. D\u00e4rf\u00f6r har den finansiella vakthunden lagt till dessa utbyten till listan \u00f6ver de som ska unders\u00f6kas.<\/p>\n\n\n\n<p>Byr\u00e5n uppt\u00e4ckte ocks\u00e5 att dessa utbyten fick tvivelaktiga KYC-uppgifter (k\u00e4nn din kund). ED f\u00f6rklarade att dessa KYC-detaljer tillh\u00f6rde de som bor i avl\u00e4gsna omr\u00e5den eller st\u00e4der utan koppling till transaktionerna. \u00c4ven om b\u00f6rserna p\u00e5stod sig ha uppfyllt regelefterlevnad genom att samla in KYC-detaljer, tog de inte upp n\u00e5gra misst\u00e4nkta transaktionsrapporter (STR).<\/p>\n\n\n\n<p>N\u00e4r dessa f\u00f6retag uppt\u00e4ckte att deras hemlighet var \u00f6ppen b\u00f6rjade de anv\u00e4nda krypto f\u00f6r att skicka pengar utomlands. Bristen p\u00e5 tydlighet och reglering \u00f6ver verksamheten i <a href=\"https:\/\/pricepredictions.com\/\" rel=\"nofollow noopener\" target=\"_blank\">kryptosektorn<\/a> gjort det m\u00f6jligt f\u00f6r dessa f\u00f6retag att enkelt skicka sina pengar utomlands. S\u00e5ledes blir det sv\u00e5rt f\u00f6r utredare av transaktionerna att sp\u00e5ra den slutliga mottagaren av medlen eller de digitala tillg\u00e5ngar de anv\u00e4nde f\u00f6r dessa transaktioner.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">ED vill anv\u00e4nda sociala medier<\/h2>\n\n\n\n<p>ED \u00f6vervakar noggrant samtal mellan sociala medier <a href=\"https:\/\/bitcoinwisdom.com\/sv\/confusion-reigns-as-binance-disclaims-ownership-of-the-indian-based-crypto-exchange-wazirx\/\">Binance<\/a> VD (CZ) och <a href=\"https:\/\/bitcoinwisdom.com\/sv\/from-thursday-binance-will-cease-transfer\/\">WazirX<\/a> VD (Nischal Shetty). Byr\u00e5n kommer <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\">fokus<\/a> om \u00e4gar\u00f6verl\u00e5telse och struktur mellan dessa personer. Den har ocks\u00e5 f\u00f6r avsikt att ta reda p\u00e5 om utbytet inte \u00f6verensst\u00e4mde med de r\u00e4tta reglerna. Senaste ED-unders\u00f6kningar visar att \u00e4garstrukturen f\u00f6r b\u00f6rsen inte \u00e4r tillr\u00e4ckligt tydlig.<\/p>\n\n\n\n<p>ED har beg\u00e4rt att CZ och Shetty ska f\u00f6rklara vem som \u00e4r ansvarig f\u00f6r att uppr\u00e4tth\u00e5lla transaktioner p\u00e5 b\u00f6rsens 15 miljoner konton. De senaste inl\u00e4ggen i sociala medier fr\u00e5n de tv\u00e5 vd:arna visar att de har \u00f6verf\u00f6rt ansvaret till var och en f\u00f6r att undvika att ta p\u00e5 sig skulden f\u00f6r vad som h\u00e4nde. I ett pressmeddelande tidigare i veckan h\u00e4vdar ED det <a class=\"wpil_keyword_link\" href=\"https:\/\/bitcoinwisdom.com\/sv\/binance-review\/\" title=\"Binance\" data-wpil-keyword-link=\"linked\">Binance<\/a> och WazirX har ett avsiktligt avtal om att inte avsl\u00f6ja den genuina \u00e4garstrukturen f\u00f6r den indiska b\u00f6rsen.<\/p>\n\n\n\n<p>Byr\u00e5n f\u00f6rklarade att WazirX anv\u00e4nder @awsmumbai (en molnbaserad programvara) medan alla dess anst\u00e4llda arbetar p\u00e5 distans. Binance kontrollerar dock alla krypto-krypteringstransaktioner p\u00e5 WazirX. ED sa ocks\u00e5 att WazirX hade hj\u00e4lpt cirka 16 fintech-f\u00f6retag som byr\u00e5n utreder f\u00f6r anklagelser om penningtv\u00e4tt att skicka sina illegala int\u00e4kter utomlands med hj\u00e4lp av kryptovalutor.<\/p>\n\n\n\n<p>Medan WazirX har avf\u00e4rdat p\u00e5st\u00e5endena, sa en talesperson f\u00f6r Binance att Zanmai \u00e4r fullt ansvarig f\u00f6r aktiviteter som p\u00e5g\u00e5r p\u00e5 WazirX och anv\u00e4ndarnas pengar. Talesmannen tillade att Binance inte \u00e4r involverad i WazirX verksamhet.<\/p>","protected":false},"excerpt":{"rendered":"<p>ED \u00f6vervakar noga konversationer i sociala medier mellan Binance CEO (CZ) och WazirX CEO (Nischal Shetty). <\/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 Davidson","author_link":"https:\/\/bitcoinwisdom.com\/sv\/author\/rebeccad\/"},"uagb_comment_info":0,"uagb_excerpt":"The ED is closely monitoring social media conversations between Binance CEO (CZ) and WazirX CEO (Nischal Shetty).","_links":{"self":[{"href":"https:\/\/bitcoinwisdom.com\/sv\/wp-json\/wp\/v2\/posts\/18349","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/bitcoinwisdom.com\/sv\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/bitcoinwisdom.com\/sv\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/sv\/wp-json\/wp\/v2\/users\/18"}],"replies":[{"embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/sv\/wp-json\/wp\/v2\/comments?post=18349"}],"version-history":[{"count":0,"href":"https:\/\/bitcoinwisdom.com\/sv\/wp-json\/wp\/v2\/posts\/18349\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/sv\/wp-json\/wp\/v2\/media\/18396"}],"wp:attachment":[{"href":"https:\/\/bitcoinwisdom.com\/sv\/wp-json\/wp\/v2\/media?parent=18349"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/sv\/wp-json\/wp\/v2\/categories?post=18349"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/sv\/wp-json\/wp\/v2\/tags?post=18349"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}