{"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\/tr\/coinswitch-accused-of-forex-violations\/","title":{"rendered":"Hint Borsas\u0131 CoinSwitch, Forex \u0130hlalleriyle Su\u00e7land\u0131"},"content":{"rendered":"<ul class=\"wp-block-list\"><li><strong>CoinSwitch Kuber, forex yasalar\u0131n\u0131 ihlal etmekle su\u00e7land\u0131 ve sonu\u00e7 olarak, \u0130cra M\u00fcd\u00fcrl\u00fc\u011f\u00fc veya ED, borsa ofislerinde arama yapt\u0131.<\/strong><\/li><li><strong>Yetkililer ayr\u0131ca Bengaluru merkezli az16 destekli kripto borsas\u0131nda birden fazla yetkilinin konutlar\u0131nda arama yapt\u0131.<\/strong><\/li><\/ul>\n\n\n\n<hr class=\"wp-block-separator has-alpha-channel-opacity\" \/>\n\n\n\n<p>Hint kripto para borsas\u0131 CoinSwitch Kuber, forex yasalar\u0131n\u0131 ihlal etmekle su\u00e7lan\u0131yor ve yerel yetkililerin yerel kripto para borsalar\u0131na bask\u0131 yapmaya devam etti\u011fi g\u00f6r\u00fcl\u00fcyor. Raporlara g\u00f6re, yetkililer Bengaluru merkezli az16 destekli kripto borsas\u0131n\u0131n birden fazla yerinde arama yapt\u0131lar.<\/p>\n\n\n\n<p>G\u00f6re <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> Raporda, konuya a\u015fina d\u00f6rt ki\u015fi, &#039;Hindistan&#039;da ekonomik yasalar\u0131 uygulamaktan ve ekonomik su\u00e7larla m\u00fccadeleden sorumlu bir emniyet te\u015fkilat\u0131 ve ekonomik istihbarat te\u015fkilat\u0131&#039; olan \u0130cra M\u00fcd\u00fcrl\u00fc\u011f\u00fc&#039;n\u00fcn veya ED&#039;nin kripto borsas\u0131n\u0131n ofis tesislerini arad\u0131\u011f\u0131n\u0131 s\u00f6yledi.<\/p>\n\n\n\n<p>Konuya a\u015fina iki ki\u015fiye g\u00f6re, CEO Ashish Singhal da dahil olmak \u00fczere CoinSwitch yetkililerinin sakinleri de arand\u0131. <\/p>\n\n\n\n<blockquote class=\"wp-block-quote is-layout-flow wp-block-quote-is-layout-flow\"><p>&quot;\u00c7e\u015fitli kamu kurumlar\u0131ndan talepler al\u0131yoruz. Yakla\u015f\u0131m\u0131m\u0131z her zaman \u015feffafl\u0131k olmu\u015ftur. Kripto, b\u00fcy\u00fck potansiyele sahip, erken a\u015famadaki bir sekt\u00f6r ve s\u00fcrekli olarak t\u00fcm payda\u015flarla ileti\u015fim halindeyiz.&quot;<\/p><cite>CoinSwitch Kuber s\u00f6zc\u00fcs\u00fc TechCrunch&#039;a yapt\u0131\u011f\u0131 a\u00e7\u0131klamada.<\/cite><\/blockquote>\n\n\n\n<p>ED, CoinSwitch borsas\u0131n\u0131n G\u00fcney Asya \u00fclkesindeki yerel forex yasalar\u0131n\u0131 ihlal eden $200 milyonun \u00fczerinde hisse sat\u0131n ald\u0131\u011f\u0131na inan\u0131yor. TechCrunch, Andreessen Horowitz ve Sequoia Hindistan destekli $2 milyar de\u011ferindeki borsan\u0131n y\u00f6neticilerine ula\u015ft\u0131\u011f\u0131nda hi\u00e7bir yan\u0131t almad\u0131lar. <\/p>\n\n\n\n<h2 class=\"wp-block-heading\">WazirX ile Sorun<\/h2>\n\n\n\n<p>Kolluk kuvveti, yak\u0131n zamanda ba\u015fka bir Hint kripto borsas\u0131 olan WazirX&#039;in varl\u0131klar\u0131n\u0131 dondurdu\u011fu i\u00e7in \u00e7ok dikkatli davrand\u0131. ED, d\u00f6viz kurallar\u0131n\u0131n ihlali gibi benzer gerek\u00e7elerle WazirX&#039;ten yakla\u015f\u0131k $8 milyon dondu. <\/p>\n\n\n\n<p>Sadece CoinSwitch ve WazirX de\u011fil, ba\u015fka bir yerel kripto \u015firketi Vauld da \u00fclkedeki yetkililerden benzer muamele g\u00f6rd\u00fc. Ajans <a href=\"https:\/\/bitcoinwisdom.com\/tr\/india-freezes-over-46m-worth-of-crypto-assets-belonging-to-vauld\/\" class=\"ek-link\">Vauld&#039;dan $46 milyonu dondurdu<\/a> ya\u011fmac\u0131 kredi \u015firketlerinden elde edilen &quot;su\u00e7tan elde edilen&quot; gelirlerin kolayla\u015ft\u0131r\u0131lmas\u0131 i\u00e7in. <\/p>\n\n\n\n<p>Ancak Vauld, \u015firketin <a href=\"https:\/\/bitcoinwisdom.com\/tr\/vauld-disagrees-with-the-asset-freeze-order-by-indias-enforcement-directorate\/\" class=\"ek-link\">gerek\u00e7elerle ayn\u0131 fikirde de\u011fil<\/a> Bunun \u00fczerine Hindistan icra m\u00fcd\u00fcrl\u00fc\u011f\u00fc (ED), herhangi bir kara para aklama davas\u0131yla ilgili olmad\u0131\u011f\u0131n\u0131 ekleyerek hesab\u0131n\u0131 dondurdu. Ayr\u0131ca d\u00fczenleyici otoritenin taleplerine uymaya devam edece\u011fini de belirtti.<\/p>\n\n\n\n<p>Ancak, Hindistan&#039;da kripto benimsenmesi s\u00f6z konusu oldu\u011funda, CoinSwitch rakibi <a href=\"https:\/\/bitcoinwisdom.com\/tr\/coindcx-launches-defi-mobile-application\/\" class=\"ek-link\">CoinDCX, Okto ad\u0131nda yeni bir merkezi olmayan finans (DeFi) mobil uygulamas\u0131 yay\u0131nlad\u0131.<\/a>. Hatta <a class=\"wpil_keyword_link\" href=\"https:\/\/bitcoinwisdom.com\/tr\/binance-review\/\" title=\"Binance\" data-wpil-keyword-link=\"linked\">Binance<\/a> CEO bir keresinde \u00fclkeyi Web3 ve kripto benimsenmesinde &quot;\u00f6nc\u00fc&quot; olarak tan\u0131mlam\u0131\u015ft\u0131. <\/p>","protected":false},"excerpt":{"rendered":"<p>CoinSwitch Kuber, forex yasalar\u0131n\u0131 ihlal etmekle su\u00e7land\u0131 ve bunun sonucunda \u0130cra M\u00fcd\u00fcrl\u00fc\u011f\u00fc veya ED, borsan\u0131n ofislerinde aramalar ger\u00e7ekle\u015ftirdi. Yetkililer ayr\u0131ca Bengaluru merkezli az16 destekli kripto borsas\u0131nda \u00e7ok say\u0131da yetkilinin evinde aramalar ger\u00e7ekle\u015ftirdi. Hint kripto para borsas\u0131 CoinSwitch Kuber su\u00e7lan\u0131yor [\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\/tr\/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\/tr\/wp-json\/wp\/v2\/posts\/21639","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=21639"}],"version-history":[{"count":0,"href":"https:\/\/bitcoinwisdom.com\/tr\/wp-json\/wp\/v2\/posts\/21639\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/tr\/wp-json\/wp\/v2\/media\/21645"}],"wp:attachment":[{"href":"https:\/\/bitcoinwisdom.com\/tr\/wp-json\/wp\/v2\/media?parent=21639"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/tr\/wp-json\/wp\/v2\/categories?post=21639"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/tr\/wp-json\/wp\/v2\/tags?post=21639"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}