Etub ceev xwm Directorate (ED) tau tshawb fawb ntawm ib tug ntawm cov thawj coj ntawm M/s Zanmai Lab Pvt Ltd, uas yog tus tswv lub nrov cryptocurrency pauv Wazirx thiab tau tshaj tawm daim ntawv xaj kom khov lawv cov nyiaj hauv tuam txhab nyiaj mus rau qhov qhib ntawm Rs. 64.67 ua. Xyoo tas los, lub koom haum tau foob WazirX nrog ua txhaum Txoj Cai Tswjfwm Txawv Tebchaws Txawv Tebchaws (FEMA).
Thaum Lub Yim Hli 3 hauv Hyderabad, tsoomfwv lub koomhaum tau hais tias nws tau tawm tsam tawm tsam tus thawj coj ntawm Zanmai Lab Pvt Ltd, uas yog tus tswv WazirX, thiab tau lees tias nws yog "tsis koom tes."
"Vim tias tsis muaj kev koom tes sawv cev ntawm Tus Thawj Coj ntawm WazirX pauv, kev tshawb nrhiav tau ua raws li PMLA ntawm 3.8.2022 thiab nws tau pom tias Mr Sameer Mhatre, Tus Thawj Coj WazirX, tau ua tiav cov chaw taws teeb nkag mus rau hauv cov ntaub ntawv ntawm WazirX, tab sis txawm tias. tias nws tsis muab cov ntsiab lus ntawm kev lag luam ntsig txog cov cuab tam crypto, yuav los ntawm cov nyiaj tau los ntawm kev ua txhaum cai ntawm Instant Loan APP kev dag, " ED hais.
ED tau sau tseg tias qhov kev nqis tes no yog ib feem ntawm nws qhov kev tshawb nrhiav nyiaj txiag tawm tsam cov tuam txhab nyiaj txiag tsis yog hauv tuam txhab nyiaj (NBFC) thiab lawv cov koom tes nrog fintech rau "kev qiv qiv qiv nyiaj ua txhaum cai RBI [Reserve Bank of India] cov lus qhia."
Txhawm rau "tsis pom kev ua tswv cuab ntawm Wazirx," raws li ED, Zanmai Labs tau nkag mus rau hauv lub vev xaib ntawm kev cog lus nrog Crowdfire Inc. (USA), Binance (Cayman Island), thiab Zettai Pte Ltd. (Singapore).
Tsis tas li ntawd, txoj cai tau lees paub tias Wazirx muab "kev tsis sib haum xeeb" thiab "tsis meej" cov lus teb "kom zam dhau kev saib xyuas los ntawm Indian cov koom haum tswj hwm," ceeb toom tias kev sib pauv tsis saib xyuas rau divulge crypto kev lag luam ntawm cov tuam txhab fintech xav tias.
Tsis tas li ntawd, WazirX tau hais tias ua ntej Lub Xya Hli 2020, lawv tseem tsis tau taug qab cov ntaub ntawv hais txog lub txhab nyiaj hauv txhab nyiaj los ntawm cov nyiaj tau nkag mus rau kev pauv mus yuav cov cuab tam cryptocurrency, raws li ED, uas tseem tau sau tseg tias tsis muaj kev pov thawj qhov chaw nyob hauv lub cev.
"Tsis muaj kev txheeb xyuas ntawm cov peev nyiaj ntawm lawv cov neeg siv khoom. Tsis muaj EDD ua tiav. Tsis muaj STRs raug tsa, "nws hais.
Qhov kev sau no puas pab tau?
Tau qhov twg los: https://coinpedia.org/exchange-news/wazirx-exchange-falls-prey-to-ed-assets-worth-rs-64-67-crore-freezed/