dafa888 download website -lottery au tchad

dafa888 download website > News trends > India highlights

dafa888 download website

Source: Nanfang Daily Online Edition time： 2023-05-28 15:11:18

dafa888 download website mingzhu international 188bet dropping odds,3 slots of cat 2020,777 slot machine article,access to electronic game models,android game slot machine,ares real people casino,baccarat always,Baccarat Feng-style Zhuangzhuang Method,baccarat official website navigation,Baccarat Video Chuang and Xian Watch,bandao international,bc give away bonus,bet jiubo online casino,betting media,betway sports,bobbin platform,bole slot machine game,buy football lottery app,candy party collection,candy party yifen,cash web navigation,casino los angeles,casumo bonus terms,Chess and card games that can win money,classic rummy app download apk,cricket admission form 2021,cricket tv,crown sports customer end,dafa888 account opening url,dafa888 sports web,deposit give away bonus 5%,download macau baccarat,electronic entertainment experience,electronic gaming slot machine file name,e-sports management kft,european odds and sports lottery difference,fishing give away bonus,football lottery 133 market,football lottery european odds and macau,football lottery odds optimization,football lottery quiz today iran,football lottery using what app,formal gambling rating account opening,fruit slot machine strategy,g casino luton,galaxy electronic zengfa,galaxy international rebate rule,galaxy withdrawal,gaming entertainment 777,give away bonus fruit shuajin,golden sand card game recommended person,good luck niuniu app,guobo live dealer,happy farmers day 2021,hong kong galaxy international entertainment,How long is the half time of a football match,How to open online lottery betting,huangjiajinbao real person casino,insert coin slot machine record,Is live video baccarat credible?,jakarta entertainment forum,jinlong casino,jungleerummy yogurt,langer slot machine cannot op points,lehu international gaming platform,lianhuanduobao 2018,lianhuanduobao prize strike collection,lion panda slot machine,lisboa live account opening url,live casino customer service,live roulette casino uk,lottery 9 tarik morning,lottery weide,lovebet betting review,lovebet movies hindi dubbed download,lovebet x10,ludo hack mod,macau betting industry introduction,macau galaxy esports,macau golden sand login platform,macau live dealer casino alternate url,macau registration direct free,macau the venetian hotel,mahjong slot machine official website,mg electronic 5 basketballs,mingshiya pt slot machine,moxiaocai,neptune live casino,niuniu 12 app,now buying football lottery website,online baccarat xiangfanben,online casino verboten,online game car racing,online order to buy football lottery,online slot machine platform,pacific live casino,philippines shengbo online,poker card slot machine law,pool rummy game,pt slots platform mobile,quanxunwang official,real money bull fight software,real people 888 online gambling,real person betting cash web,ri sports hobby,rule ann,rummy star,saloon online entertainment agent,shengda real people sign up,side bet football lottery liushui,slot machine and fruit machine cleared,slot machine game venice,slot machine sign up ip,slots remaining,soccer lottery europe odds data download,soccer lottery side bet details rules,sports au,sports lottery soccer single pass is getting lesser,sportsbook review odds,t football teams,texas holdem jacina karata,The method of live baccarat,the venetian online download,tianxi real money game,tri poker,venus international casino,wanbo88 sports app download,weide url web,what platform video game,which software can pruchase soccer lottery,world famous sportsbook company ranking,x poker,xinleyuan casino,yidai international url,yongli official website strategy,zerokaata game online ,10 crypto exchanges under ED lens, summons issued

dafa888 download website

　　10 crypto exchanges under ED lens, summons issued

crypto exchanges, crypto currency, ED lens — Image Source : PTI/REPRESENTATIVE 10 crypto exchanges under ED lens, summons issued

Highlights

Premises of one of the Directors of Zanmai Lab Pvt Ltd was raided by the ED on August 5
The ED then issued a freezing order to freeze their Bank balances to the tune of Rs 64.67 crore
This action led the ED to ten crypto exchanges

As many as ten crypto exchanges were under the lens of the Enforcement Directorate (ED) for their alleged involvement in money laundering of around Rs 10 billion.

The ED had on August 5 conducted searches on the premises of one of the Directors of Zanmai Lab Pvt Ltd, which owns the popular crypto currency exchange WazirX and issued a freezing order to freeze their Bank balances to the tune of Rs 64.67 crore. This action led the ED to ten crypto exchanges.

After this, summons were issued to the crypto exchanges. It was alleged by the ED that the proceeds of crime were being used to buy crypto assets. The ED has doubts that the crypto assets of over Rs 100 crore were bought, which were nothing but proceeds of crime. Later on these crypto assets were siphoned off abroad.

The ED had said that the equivalent movable assets to the extent of Rs 64.67 crore lying with WazirX were frozen.

The ED found that similar transactions took place on the other exchanges after which they were summoned by the ED.

ED sources said that the crypto exchanges didn't complete the KYC process of their investors. And, when the ED traced a few investors on the basis of their KYC they reportedly turned out to be fake.

"While doing fund trail investigation, we found that a large amount of funds were diverted by the fintech companies to purchase crypto assets and then launder them abroad. These companies and the virtual assets are untraceable at the moment. Summons were issued to the crypto exchanges. It is seen that the maximum amount of funds were diverted to WazirX exchange and the crypto assets so purchased have been diverted to unknown foreign wallets," the ED had earlier said.

Also Read | Bihar terror module case: Accused received cryptos from Qatar

Latest Business News

【font:large in Small】

about this network | site map | contact us

Copyright: South News Networkindia icp ready 05070829 website identification code 4400000131
Sponsor: Nanfang Newser Network co sponsor: Provincial Economic and Information Technology Commission contractor: Nanfang news network
1024 is recommended × Browser with 768 resolution above IE7.0