WazirX tus thawj coj hais tias Binance yuav qhov teeb meem crypto pauv

Binance tus thawj coj Changpeng Zhao (CZ) tau pib muaj kev tsis sib haum xeeb nrog WazirX co-founder Nischal Shetty. Binance thov kom muaj nrhiav Is Nrias teb qhov loj tshaj plaws crypto pauv pauv thaum lub Kaum Ib Hlis 2019. Tam sim no, tom qab tsoomfwv raided WazirX, Binance thov qhov kev yuav khoom tsis tau tas li.

CZ thov tias WazirX tsis kam hloov kev tswj hwm ntawm nws qhov chaws thiab cov ntaub ntawv pov thawj kev tswj hwm txawm hais tias Binance tau thov nws ua tus suitor thaum lub sijhawm sib koom ua ke. Raws li qhov tshwm sim, CZ thov tias Binance tam sim no tsis muaj WazirX.

Shetty refutes CZ cov lus thov, hais tias WazirX muag nws cov thev naus laus zis rau Binance thiab qhov ntawd Binance yog lub luag haujlwm rau kev them nyiaj. Nws hais tias nws tsis tuaj yeem tawm tswv yim ntxiv rau kev cai lij choj.

Qhov tseeb: peb tau thov kom hloov WazirX qhov system code, xa tawm, kev ua haujlwm, tsis ntev los no thaum Lub Ob Hlis xyoo no. Qhov no tsis kam los ntawm WazirX. Binance tsis muaj kev tswj hwm ntawm lawv cov tshuab.
WazirX tau tsis koom tes nrog peb, thiab zoo li tsis koom tes nrog ED ib yam nkaus.
- CZ yog? Binance (@cz_binance) Txoj kev Lub yim hli ntuj 6, 2022

CZ tau hloov nws lub suab hais txog qhov tau txais uas nws tau tshaj tawm yav dhau los.

WazirX muaj teeb meem kev cai lij choj hauv Is Nrias teb

WazirX pib tshwm sim nyob rau ntawm Tus Thawj Saib Xyuas Tub Ceev Xwm lub radar thaum Lub Rau Hli 2021. Tus Thawj Saib Xyuas Tub Ceev Xwm tau tshawb xyuas cov lus iab liam ntawm kev laundering nyiaj los ntawm cov koom haum twv txiaj hauv online tsis raug cai nyob hauv Suav teb. Nws tau tshaj tawm tsab ntawv ceeb toom thov cov ntaub ntawv ntawm kev lag luam muaj nqis 27.91 billion Rupees ($ 382 lab) raws li Is Nrias teb Txoj Cai Tswjfwm Txawv Tebchaws Txawv Tebchaws.

Thaum lub sij hawm, WazirX tsis kam txais ib qho "ua yeeb yam" ceeb toom los ntawm Tub Ceev Xwm Directorate. Daim ntawv ceeb toom qhia ua rau xav kom cov koom haum ntiag tug tuaj yeem tshwm sim hauv tsev hais plaub los piav qhia lawv sab ntawm qhov teeb meem.

Tsoomfwv Khab raided Cov khoom muaj los ntawm WazirX tus thawj coj Sameer Mhatre thiab khov $ 8.1 lab hauv WazirX cov nyiaj ua ntej CZ deb Binance los ntawm WazirX.

Is Nrias teb Txoj Cai Tswjfwm liam uas WazirX:

Laundered nyiaj rau 16 fintech tuam txhab liam ntawm kev ua phem nyiaj txiag.
Muab cov ntaub ntawv tsis meej pem thiab tsis sib haum xeeb txog nws txoj haujlwm thiab cov ntaub ntawv tsis meej txog nws cov tswv cuab.
Ua tsis tiav qhov kev hloov pauv ntawm crypto txiaj ntawm qee cov lag luam uas xav tias yuav lossis cov txhab nyiaj hauv tuam txhab nyiaj.

Shetty thov tias WazirX lub tuam txhab niam txiv hauv Singapore, Zettai, thiab Binance tau sib tham txog qhov teeb meem tswv cuab rau ntau lub hlis. Nws tau tsis lees paub qhov kev sib koom ua lag luam, hais tias kev yuav khoom tau raug cai.

Ob lub tuam txhab tshaj tawm qhov kev yuav tau tshwm sim

Yav dhau los, ob tog tau rov hais dua tias Binance tau txais WazirX. Txawm li cas los xij, CZ tam sim no liam tias lub tuam txhab tsis ua tiav qhov kev sib pauv.

Binance tshaj tawm qhov tau los hauv blog tshaj tawm hnub tim 20 Lub Kaum Ib Hlis 2019. Nws npaj yuav siv lub npe Binance Fiat Gateway kom cov neeg nyob hauv Indian tuaj yeem yuav thiab muag cov cuab tam digital siv Indian Rupee.

Thaum Lub Yim Hli 5, 2022, Binance tau hloov kho nws cov ntawv tshaj tawm blog los qhia meej tias nws yuav cov cuab tam thiab cov cuab yeej txawj ntse uas yog WazirX thiab tsis muaj kev ncaj ncees hauv Zanmai Labs, uas yog tus neeg teb xov tooj ntawm WazirX. Zanmai Labs yog ib lub koom haum ntawm Zettai, lub tuam txhab niam txiv qhov kawg ntawm ob qho tib si.

WazirX tsis kam ua kom tiav qhov tau los ntawm nws tag nrho. Qhov no ntau yog nyob ntawm lawv.
Tab sis tau ntau xyoo, Binance thiab WazirX sawv cev rau cov neeg muag khoom muag uas Binance muaj WazirX. Cov lus no yeej tsis tau hloov kho lossis tshem tawm. Cov neeg siv khoom muaj kev ntseeg hauv Binance lub koob npe nrov.
— FatMan (@FatManTerra) Lub yim hli ntuj 6, 2022

"Rau xyoo, Binance thiab WazirX sawv cev rau cov neeg muag khoom muag uas Binance muaj WazirX."

Binance tseem hais tias nws tsis tswj WazirX cov haujlwm. Nws outsourced ua hauj lwm rau Zanmai Labs. Ib txhia ntawm WazirX tus thawj creators founded Zanmai Labs ua ib lub koom haum ntawm Zettai.

Shetty hais tias WazirX tau muag nws cov thev naus laus zis, hom, npe, thiab cov khoom lag luam. Nws hais tias nws muaj cov ntaub ntawv raug cai los ua pov thawj qhov kev yuav khoom tau tshwm sim thiab nws tuaj yeem pom daim ntawv tso cai ua lag luam ntawm Indian Rupee thiab cov cuab tam digital ntawm WazirX.

Tus kws sau ntawv xov xwm thiab crypto thuam Jacob Silverman liam CZ ntawm kev "evasive" txog leej twg yog tus tswv WazirX.

Yog xav paub ntxiv txog xov xwm, ua raws li peb ntawm Twitter thiab Google Xov Xwm los yog mloog peb cov podcast tshawb nrhiav Innovated: Blockchain City.

Tau qhov twg los: https://protos.com/wazirx-chief-insists-binance-bought-the-troubled-crypto-exchange/