Is Nrias teb Freezes Bitcoin Ntxiv Amid Mobile Gaming App Kev Tshawb Fawb - Kev Cai Bitcoin Xov Xwm

Is Nrias teb Tus Thawj Saib Xyuas Tub Ceev Xwm (ED) hais tias nws tau khov 44.5 ntxiv bitcoins raws li ib feem ntawm kev tshawb nrhiav nyiaj txiag tsis tu ncua rau hauv mobile gaming app E-nuggets. Txoj cai twb tau khov ze li ntawm 86 bitcoins ntawm crypto pauv Binance hais txog tib qho kev tshawb nrhiav.

Is Nrias teb ED Freezes Ntau Bitcoin hauv E-nuggets Case

Is Nrias teb Txoj Cai Tswjfwm Ntiag Tug (ED) tshaj tawm Hnub Thursday tias nws tau khov 44.5 bitcoins raws li lub teb chaws Txoj Cai Tiv Thaiv Nyiaj Laundering (PMLA). ED yog tsoom fwv ntawm Is Nrias teb txoj cai lij choj thiab lub koom haum kev paub txog nyiaj txiag.

Tus nom Twitter account rau ED tweeted:

ED tau ua haujlwm tshawb nrhiav ntawm 2 thaj chaw hauv Kolkata thiab txeeb nyiaj ntsuab ntawm Rs 1.65 Cr, khov 44.5 bitcoin (sib npaug Rs 7.12 Cr) & lwm yam ntaub ntawv tsis txaus siab raws li PMLA, hais txog kev tshawb nrhiav tau ua ntsig txog mobile gaming app., yog E-nugget.

Txoj cai tau piav qhia tias: "Aamir Khan, s/o Nesar Ahmed Khan tau tsim ib daim ntawv thov kev ua si hauv xov tooj hu ua E-Nuggets, uas tau tsim los rau lub hom phiaj ntawm kev dag ntxias pej xeem ... nyiaj."

Ua ntej hnub Thursday tshaj tawm, ED twb tau khov cryptocurrencies hais txog nws qhov kev tshawb nrhiav E-nuggets ob peb zaug.

Lub Cuaj Hlis 28, ED hais tias nws tau khov 77.62710139 bitcoins ntawm cryptocurrency pauv Binance. Txoj cai tom qab ntawd khov ntau dua BTC. Hauv nws daim ntawv tshaj tawm Cuaj Hlis 30, ED hais tias tag nrho ntawm "85.91870554 bitcoins sib npaug rau USD $ 1674255.7 (sib npaug rau Rs 13.56 Cr approx. as per market exchange rate) pom nyob rau hauv qhov sib npaug hauv Binance pauv tau khov." ED kuj muaj frozen WRX (tus nqi hluav taws xob token ntawm Indian crypto pauv Wazirx) thiab stabilitycoin tether (USDT) sib npaug rau Rs 47.64 lakhs hauv Wazirx cov nyiaj ntsig txog E-nuggets rooj plaub.

ED tau hais rau hnub Thursday:

Thaum lub sijhawm kev tshawb nrhiav ua raws li PMLA txog tam sim no, tus nqi ntawm Rs 51.16 Cr tau raug ntes / khov tag nrho hauv qhov no.

Koj xav li cas txog ED freezing ntxiv bitcoin? Qhia rau peb paub hauv nqe lus hauv qab no.

Kevin Helms

Ib tug tub ntxhais kawm ntawm Austrian Economics, Kevin pom Bitcoin hauv 2011 thiab tau ua tus tshaj tawm txoj moo zoo txij li thaum. Nws cov kev txaus siab nyob rau hauv Bitcoin kev ruaj ntseg, qhib qhov system, cov teebmeem hauv network thiab kev sib tshuam ntawm kev lag luam thiab kev cryptography.

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