Government Regulation On Crypto ? | Fast Loan App Scam | Cryptocurrency Exchange | Money Laundering
Even as the Enforcement Directorate (ED) has conducted searches on one of the directors of Zanmai Lab, which owns cryptocurrency exchange WazirX, there are other cryptocurrency exchanges that are under the ED lens. The authority is investigating alleged money laundering cases over Rs 1,000 crore involving at least 10 crypto exchanges, most of them having a China link, according to an ET report.
The probe has unearthed instances where exchanges were approached to buy crypto coins for over Rs 100 crore and crypto coins being sent to international wallets. The exchanges did not conduct any enhanced due diligence and even failed to raise suspicious transaction reports (STRs), according to the report quoting sources.
Next week also, the ED may question officials of the crypto exchanges under investigation. “While, so far, the agency has frozen the accounts of WazirX, similar transactions have taken place on the other exchanges and they have been asked to join the probe,” according to the ET report quoting an official.
Understand the Crypto scam in India with Ridhima Bhatnagar, News18.
#cryptocurrecy #fastloanappscam #cryptonewstoday #enforcementdirectorate
3 Comments
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What regulations..Ban any international currencies in country , those currency are for people who have integrity to nation like Israil , not for India where some more % of people work against national interest
♥️𝗧𝗿𝗲𝗻𝗱𝗶𝗻𝗴 𝗮𝗱𝘂𝗹𝘁 𝗽𝗼𝗿𝗻 𝘃𝗶𝗱𝗲𝗼𝘀 𝗼𝗻𝗹𝘆❤️ Alles sehr schön. Aber zuerst zusammen die Nummern 10 und 1. Eine empru.ONLINE Brünette und eine andere Blondine. Es wäre unfairf, wenn ich 4 wählen würde