{"id":21639,"date":"2022-08-27T09:03:35","date_gmt":"2022-08-27T09:03:35","guid":{"rendered":"https:\/\/bitcoinwisdom.com\/?p=21639"},"modified":"2022-08-27T09:04:18","modified_gmt":"2022-08-27T09:04:18","slug":"coinswitch-accused-of-forex-violations","status":"publish","type":"post","link":"https:\/\/bitcoinwisdom.com\/sv\/coinswitch-accused-of-forex-violations\/","title":{"rendered":"Indian Exchange CoinSwitch anklagas f\u00f6r Forex kr\u00e4nkningar"},"content":{"rendered":"<ul class=\"wp-block-list\"><li><strong>CoinSwitch Kuber har anklagats f\u00f6r att bryta mot valutalagar och som ett resultat genomf\u00f6rde Enforcement Directorate, eller ED, s\u00f6kningar p\u00e5 b\u00f6rsens kontor.<\/strong><\/li><li><strong>Myndigheterna har ocks\u00e5 genomf\u00f6rt s\u00f6kningar p\u00e5 bost\u00e4der f\u00f6r flera tj\u00e4nstem\u00e4n p\u00e5 den az16-st\u00f6dda kryptob\u00f6rsen, som \u00e4r baserad i Bengaluru.<\/strong><\/li><\/ul>\n\n\n\n<hr class=\"wp-block-separator has-alpha-channel-opacity\" \/>\n\n\n\n<p>Indiska kryptovalutab\u00f6rsen CoinSwitch Kuber har anklagats f\u00f6r att bryta mot valutalagar och det verkar som att de lokala myndigheterna forts\u00e4tter att sl\u00e5 ner p\u00e5 lokala kryptovalutab\u00f6rser. Enligt rapporter har myndigheterna ocks\u00e5 genomf\u00f6rt s\u00f6kningar i flera lokaler p\u00e5 den az16-st\u00f6dda kryptob\u00f6rsen, som \u00e4r baserad i Bengaluru.<\/p>\n\n\n\n<p>Enligt <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> I rapporten ber\u00e4ttade fyra personer som var bekanta med saken att verkst\u00e4llighetsdirektoratet eller ED, &quot;en brottsbek\u00e4mpande myndighet och ekonomisk underr\u00e4ttelsemyndighet som ansvarar f\u00f6r att uppr\u00e4tth\u00e5lla ekonomiska lagar och bek\u00e4mpa ekonomisk brottslighet i Indien&quot;, hade s\u00f6kt igenom kryptob\u00f6rsens kontorslokaler.<\/p>\n\n\n\n<p>Enligt tv\u00e5 personer som \u00e4r bekanta med saken, genoms\u00f6ktes ocks\u00e5 inv\u00e5narna hos tj\u00e4nstem\u00e4nnen p\u00e5 CoinSwitch, inklusive vd Ashish Singhal. <\/p>\n\n\n\n<blockquote class=\"wp-block-quote is-layout-flow wp-block-quote-is-layout-flow\"><p>\u2013 Vi f\u00e5r f\u00f6rfr\u00e5gningar fr\u00e5n olika myndigheter. V\u00e5r strategi har alltid varit \u00f6ppenhet. Crypto \u00e4r en bransch i ett tidigt skede med mycket potential och vi engagerar oss kontinuerligt med alla intressenter.\u201d<\/p><cite>en talesman f\u00f6r CoinSwitch Kuber ber\u00e4ttade f\u00f6r TechCrunch i ett uttalande.<\/cite><\/blockquote>\n\n\n\n<p>ED anser att CoinSwitch-b\u00f6rsen har f\u00f6rv\u00e4rvat aktier p\u00e5 \u00f6ver $200 miljoner vilket \u00e4r ett brott mot lokala valutalagar i det sydasiatiska landet. N\u00e4r TechCrunch kontaktade cheferna f\u00f6r den Andreessen Horowitz och Sequoia India-st\u00f6dda b\u00f6rsen som \u00e4r v\u00e4rd $2 miljarder fick de inget svar. <\/p>\n\n\n\n<h2 class=\"wp-block-heading\">Problem med WazirX<\/h2>\n\n\n\n<p>Den brottsbek\u00e4mpande myndigheten har varit mycket vaksam eftersom den nyligen fr\u00f6s tillg\u00e5ngarna hos WazirX, en annan indisk kryptob\u00f6rs. ED fr\u00f6s omkring $8 miljoner fr\u00e5n WazirX p\u00e5 liknande grunder f\u00f6r brott mot valutaregler. <\/p>\n\n\n\n<p>Inte bara CoinSwitch och WazirX, utan ett annat lokalt kryptof\u00f6retag Vauld s\u00e5g ocks\u00e5 liknande behandling fr\u00e5n myndigheterna i landet. Byr\u00e5n <a href=\"https:\/\/bitcoinwisdom.com\/sv\/india-freezes-over-46m-worth-of-crypto-assets-belonging-to-vauld\/\" class=\"ek-link\">fr\u00f6s $46 miljoner fr\u00e5n Vauld<\/a> f\u00f6r att underl\u00e4tta &quot;brottsh\u00e4rledda&quot; int\u00e4kter fr\u00e5n rovl\u00e5nef\u00f6retag. <\/p>\n\n\n\n<p>Vauld uppgav dock att f\u00f6retaget <a href=\"https:\/\/bitcoinwisdom.com\/sv\/vauld-disagrees-with-the-asset-freeze-order-by-indias-enforcement-directorate\/\" class=\"ek-link\">h\u00e5ller inte med om sk\u00e4len<\/a> d\u00e4r Indiens verkst\u00e4llighetsdirektorat (ED) fr\u00f6s sitt konto och till\u00e4gger att det inte \u00e4r relaterat till n\u00e5gon form av penningtv\u00e4ttsfall. Dessutom uppgav den ocks\u00e5 att den kommer att forts\u00e4tta att f\u00f6lja tillsynsmyndighetens \u00f6nskem\u00e5l.<\/p>\n\n\n\n<p>Men n\u00e4r det kommer till kryptoadoption i Indien konkurrerar CoinSwitch <a href=\"https:\/\/bitcoinwisdom.com\/sv\/coindcx-launches-defi-mobile-application\/\" class=\"ek-link\">CoinDCX sl\u00e4ppte en ny mobilapp f\u00f6r decentraliserad finans (DeFi) som heter Okto<\/a>. \u00c4ven <a class=\"wpil_keyword_link\" href=\"https:\/\/bitcoinwisdom.com\/sv\/binance-review\/\" title=\"Binance\" data-wpil-keyword-link=\"linked\">Binance<\/a> VD kallade en g\u00e5ng nationen en &quot;frontrunner&quot; f\u00f6r Web3 och kryptoantagande. <\/p>","protected":false},"excerpt":{"rendered":"<p>CoinSwitch Kuber har anklagats f\u00f6r att bryta mot valutalagar och som ett resultat genomf\u00f6rde Enforcement Directorate, eller ED, s\u00f6kningar p\u00e5 b\u00f6rsens kontor. Myndigheterna har ocks\u00e5 genomf\u00f6rt s\u00f6kningar p\u00e5 bost\u00e4der f\u00f6r flera tj\u00e4nstem\u00e4n p\u00e5 den az16-st\u00f6dda kryptob\u00f6rsen, som \u00e4r baserad i Bengaluru. Indiska kryptovalutab\u00f6rsen CoinSwitch Kuber har anklagats [\u2026]<\/p>","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":""},"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\/sv\/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\/sv\/wp-json\/wp\/v2\/posts\/21639","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\/21"}],"replies":[{"embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/sv\/wp-json\/wp\/v2\/comments?post=21639"}],"version-history":[{"count":0,"href":"https:\/\/bitcoinwisdom.com\/sv\/wp-json\/wp\/v2\/posts\/21639\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/sv\/wp-json\/wp\/v2\/media\/21645"}],"wp:attachment":[{"href":"https:\/\/bitcoinwisdom.com\/sv\/wp-json\/wp\/v2\/media?parent=21639"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/sv\/wp-json\/wp\/v2\/categories?post=21639"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/sv\/wp-json\/wp\/v2\/tags?post=21639"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}