Is Nrias teb Txoj Cai Tswjfwm Kev Cai (ED) tau tshawb fawb ntawm tsib thaj chaw txuas nrog nrov cryptocurrency trading platform Coinswitch Kuber. Lub tuam txhab hais tias nws txoj kev koom tes nrog ED tsis muaj feem cuam tshuam nrog kev nug txog kev lag luam nyiaj txiag. Tsoomfwv lub koomhaum tsis ntev los no tau tso tseg cov cuab tam ntawm ob lub tuam txhab crypto, Wazirx thiab Vault.
Coinswitch Kuber Tom ntej ntawm ED's List
Lub Tsev Haujlwm Saib Xyuas Tub Ceev Xwm (ED), tub ceev xwm thiab lub chaw saib xyuas kev lag luam ntawm tsoomfwv Is Nrias teb, tau ua kev tshawb fawb ntawm tsib qhov chaw txuas rau nrov crypto trading platform Coinswitch Kuber hnub Thursday.
Lub cryptocurrency trading platform yog txhawb nqa los ntawm ntau tus neeg lag luam thoob ntiaj teb, suav nrog Andreessen Horowitz (A16z), Tiger Global, Coinbase Ventures, thiab Sequoia Capital. Coinswitch tau lees tias yog Is Nrias teb qhov loj tshaj plaws crypto app, nrog ntau dua 18 lab cov neeg siv sau npe. Lub platform, uas yog ib qho ntawm Is Nrias teb qhov loj tshaj plaws cryptocurrency pauv, ua tiav cov xwm txheej unicorn xyoo tas los.
Coinswitch Kuber CEO Ashish Singhal coj mus rau Twitter rau piav qhia qhov xwm txheej hnub Saturday. Nws tau hais tias nws lub tuam txhab kev koom tes nrog ED Bangalore yog "tsis yog hais txog kev lag luam nyiaj txiag lossis PMLA [Kev Tiv Thaiv Kev Tiv Thaiv Nyiaj Txiag]." Nws tau qhia meej tias: "Kev Tswj Xyuas Tub Ceev Xwm - Bengaluru tau koom nrog peb txog kev ua haujlwm ntawm peb cov crypto platforms / kev sib pauv. Peb tau koom tes nrog lawv. "
"Raws li tus thawj coj hauv kev lag luam hauv Is Nrias teb thiab ib qho ntawm cov txheej txheem crypto txiaj tshaj plaws, peb tau koom nrog kev sib tham nrog ntau tus neeg koom tes los pab lawv nkag siab txog peb cov qauv kev lag luam, kev coj ua zoo tshaj plaws, yog li ua kom pom tseeb ntxiv rau cov teeb meem no," CEO tweeted .
Raws li Bloomberg, ED tau tshawb nrhiav chaw ua haujlwm thiab chaw nyob ntawm cov thawj coj thiab CEO ntawm Bengaluru-based crypto pauv. Caw ib tug neeg paub txog qhov teeb meem, kev tshaj tawm ntxiv yam tsis muaj kev qhia tshwj xeeb tias lub lag luam platform yog nyob rau hauv kev tsis txaus siab ntawm kev tau txais cov khoom muaj nqis tshaj 20 billion rupees ($ 250 lab) ua txhaum lub teb chaws txoj cai forex.
Lub Sijhawm Kev Lag Luam (ET) tau tshaj tawm tias cov kev tshawb fawb tau cuam tshuam txog kev lag luam nyiaj txiag. "Lub chaw haujlwm tau pom tias lawv tau ua txhaum cai ntawm tshooj 11 (A) ntawm PMLA Txoj Cai, uas xav kom txhua lub koom haum tshaj tawm los txheeb xyuas tus kheej ntawm nws cov neeg siv khoom thiab tus tswv tau txais txiaj ntsig," cov ntawv tshaj tawm tau piav qhia, hais txog qhov tsis raug cai rau kev tshawb nrhiav. . Tus neeg hais ntxiv tias: "Qhov kev soj ntsuam tau pom lawv (KYC) yog qhov cuav lossis tsis txaus ntseeg hauv ntau dua 80% ntawm cov xwm txheej."
Cov xov xwm tshaj tawm tsis ntev los no tau tshaj tawm tias ED tab tom tshawb nrhiav tsawg kawg 10 qhov kev sib pauv cryptocurrency rau kev iab liam kev ntxhua khaub ncaws ntau dua 1,000 crore rupees txheeb xyuas raws li cov nyiaj tau los ntawm kev ua txhaum cai tau tsa los ntawm 365 instant qiv apps.
Nyuam qhuav pib lub hlis no, ED tau tshawb nrhiav ntawm ib tus thawj coj ntawm Zanmai Labs, uas yog tus tswv ntawm kev sib pauv cryptocurrency. Wazirx. Cov cai tom qab tau tshaj tawm ib qho kev txiav txim kom khov ntau dua $ 8 lab hauv txhab nyiaj cov cuab tam ntawm crypto pauv. Ib lub lim tiam tom qab, ED tau tso tseg crypto txiaj thiab cov cuab tam hauv tuam txhab nyiaj ntawm Peter Thiel-txhawb crypto trading thiab qiv platform Vault tag nrho ntau dua $46 lab.
Koj xav li cas txog ED nrhiav tsib thaj chaw ntawm Coinswitch Kuber? Qhia rau peb paub hauv nqe lus hauv qab no.
Duab Credit: Shutterstock, Pixabay, Wiki Cov Lus Qhia
Disclaimer: Kab lus no tsuas yog rau kev ua ntaub ntawv xwb. Nws tsis yog qhov ncaj qha lossis kev thov rau qhov kev yuav lossis muag, lossis kev pom zoo lossis kev pom zoo ntawm ib yam khoom, kev pabcuam, lossis tuam txhab. Bitcoin.com tsis muab peev, peev nyiaj, cai lij choj, lossis tswv yim nyiaj txiag. Tsis yog cov tuam txhab lossis cov neeg sau ntawv ua lub luag haujlwm, ncaj qha lossis tsis ncaj rau, rau ib qho kev puas tsuaj lossis poob lossis ua rau raug iab liam los ntawm lossis kev sib txuas nrog kev siv lossis kev cia siab rau qee cov ntsiab lus, khoom muag lossis kev pabcuam tau hais hauv tsab xov xwm no.
Tau qhov twg los: https://news.bitcoin.com/indian-authorities-search-crypto-exchange-coinswitch-kuber-ceo-says-its-not-related-to-money-laundering/