{"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\/tr\/ed-of-india-calls-out-crypto-exchanges\/","title":{"rendered":"Hindistan \u0130cra M\u00fcd\u00fcrl\u00fc\u011f\u00fc (ED) Borsalar\u0131 \u00c7a\u011f\u0131r\u0131yor, \u0130\u015flemler Hakk\u0131nda Bilgi \u0130stiyor"},"content":{"rendered":"<ul class=\"wp-block-list\"><li><strong>\u0130cra M\u00fcd\u00fcrl\u00fc\u011f\u00fc (ED), kripto borsalar\u0131ndan i\u015flemlerle ilgili ek ayr\u0131nt\u0131lar istedi.<\/strong><\/li><li><strong>ED, \u00fclkedeki d\u00f6viz ihlali iddialar\u0131n\u0131 ara\u015ft\u0131r\u0131yor.<\/strong><\/li><\/ul>\n\n\n\n<hr class=\"wp-block-separator has-alpha-channel-opacity\" \/>\n\n\n\n<p>Hindistan \u0130cra M\u00fcd\u00fcrl\u00fc\u011f\u00fc (ED), kripto borsalar\u0131na bildirimler yay\u0131nlad\u0131 ve bu firmalar taraf\u0131ndan i\u015flenen varsa iddia edilen d\u00f6viz ihlalleri vakalar\u0131n\u0131 ara\u015ft\u0131rmaya devam ederken ek bilgi talep ediyor.<\/p>\n\n\n\n<p>gelen bir rapora g\u00f6re\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\">yerel medya kurulu\u015fu<\/a>ED, D\u00f6viz Y\u00f6netimi Yasas\u0131 (FEMA) kapsam\u0131nda ek bilgi istiyor. FEMA kapsam\u0131nda, \u00fclke d\u0131\u015f\u0131ndaki bir ki\u015fiye g\u00f6nderilen herhangi bir \u00f6deme veya herhangi bir forex anla\u015fmas\u0131 d\u00fczenlenir.<\/p>\n\n\n\n<p>\u00dclkede kara para aklamay\u0131 ara\u015ft\u0131ran \u00e7ok disiplinli organizasyona, soru\u015fturmas\u0131na Hint kripto borsas\u0131 CoinDCX&#039;in CEO&#039;su Sumit Gupta da kat\u0131ld\u0131. Ayr\u0131ca, CoinSwitch Kuber gibi di\u011fer kripto para borsalar\u0131ndaki y\u00f6neticilere de \u00e7a\u011fr\u0131 yap\u0131ld\u0131 ve ED, y\u00f6neticilerden belirli i\u015flemler hakk\u0131nda bilgi istedi.<\/p>\n\n\n\n<blockquote class=\"wp-block-quote is-layout-flow wp-block-quote-is-layout-flow\"><p>&quot;\u0130\u015flem ge\u00e7mi\u015fi, yabanc\u0131 borsalarla ili\u015fkiler, Hindistan&#039;dan ne kadar para \u00e7\u0131kt\u0131\u011f\u0131 - ED, deniza\u015f\u0131r\u0131 i\u015flemlerle ilgili her ayr\u0131nt\u0131y\u0131 inceliyor. Borsalardan bilgi istendi ve baz\u0131 durumlarda y\u00f6neticileri de soru\u015fturmaya kat\u0131ld\u0131. Belgeler inceleniyor, gerekirse tekrar \u00e7a\u011fr\u0131labilir.\u201d<\/p><cite>Bir yetkili s\u00f6yledi.<\/cite><\/blockquote>\n\n\n\n<p>Hint makamlar\u0131, kripto para birimlerinin kullan\u0131m\u0131 s\u00f6z konusu oldu\u011funda y\u00fcksek alarmda kal\u0131yor. Son zamanlarda, i\u015flem hacmi a\u00e7\u0131s\u0131ndan \u00fclkenin en b\u00fcy\u00fck kripto borsas\u0131 olan WazirX, ED taraf\u0131ndan ara\u015ft\u0131r\u0131ld\u0131 ve burada $353 milyon de\u011ferindeki i\u015flemleri a\u00e7\u0131klamas\u0131 istendi. ED, miktar\u0131n FEMA kurallar\u0131n\u0131 ihlal eden kripto i\u015flemlerinde yer ald\u0131\u011f\u0131na inan\u0131yordu.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">Hindistan ve kripto para birimleri<\/h2>\n\n\n\n<p>Hindistan h\u00fck\u00fcmeti, 1 Nisan 2022&#039;den itibaren 30% vergi ve ard\u0131ndan 1 Temmuz 2022&#039;den itibaren her i\u015flem i\u00e7in 1% TDS uygulayarak kripto yat\u0131r\u0131mc\u0131lar\u0131na kar\u015f\u0131 yumu\u015fak davranmad\u0131. \u00fc\u00e7 pop\u00fcler Hint borsas\u0131 var&nbsp;<a target=\"_blank\" href=\"https:\/\/bitcoinwisdom.com\/tr\/crypto-trading-volumes-in-india-slumps\/\" rel=\"noreferrer noopener\">ortalama olarak neredeyse 72.5% d\u00fc\u015ft\u00fc<\/a>ve sonu\u00e7 olarak, Hint borsalar\u0131n\u0131n gelirleri son derece zay\u0131f.<\/p>\n\n\n\n<p>Burada dikkat edilmesi gereken ilgin\u00e7 bir ger\u00e7ek, Hindistan h\u00fck\u00fcmetinin \u00fclkedeki kripto para birimlerini vergilendirdi\u011fi ancak bunun, bu blockchain tabanl\u0131 varl\u0131klar\u0131n \u00fclkede yasal oldu\u011fu anlam\u0131na gelmedi\u011fini vurgulam\u0131\u015f olmas\u0131d\u0131r.<\/p>","protected":false},"excerpt":{"rendered":"<p>\u0130cra M\u00fcd\u00fcrl\u00fc\u011f\u00fc (ED), kripto borsalar\u0131ndan i\u015flemlerle ilgili ek ayr\u0131nt\u0131lar istedi. ED, \u00fclkedeki d\u00f6viz ihlali iddialar\u0131n\u0131 ara\u015ft\u0131r\u0131yor. Hindistan \u0130cra M\u00fcd\u00fcrl\u00fc\u011f\u00fc (ED), kripto borsalar\u0131na bildirimler yay\u0131nlad\u0131 ve varsa, iddia edilen d\u00f6viz ihlali vakalar\u0131n\u0131 ara\u015ft\u0131rmaya devam ederken ek bilgi talep ediyor [\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\/tr\/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\/tr\/wp-json\/wp\/v2\/posts\/10759","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/bitcoinwisdom.com\/tr\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/bitcoinwisdom.com\/tr\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/tr\/wp-json\/wp\/v2\/users\/21"}],"replies":[{"embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/tr\/wp-json\/wp\/v2\/comments?post=10759"}],"version-history":[{"count":0,"href":"https:\/\/bitcoinwisdom.com\/tr\/wp-json\/wp\/v2\/posts\/10759\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/tr\/wp-json\/wp\/v2\/media\/10777"}],"wp:attachment":[{"href":"https:\/\/bitcoinwisdom.com\/tr\/wp-json\/wp\/v2\/media?parent=10759"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/tr\/wp-json\/wp\/v2\/categories?post=10759"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/tr\/wp-json\/wp\/v2\/tags?post=10759"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}