WazirX拥有约1500万用户,是印度最大的加密货币交易所。印度执法局(ED)早些时候冻结了WazirX价值6.4670亿卢比的资产,指控该公司与世界上最大的数字货币交易所Binance涉嫌违反外汇法规。

WazirX的一位发言人说:”几天来,我们一直与执法局充分合作,并充分和透明地回答了他们的所有询问。”

“我们不同意执法局新闻稿中的指控。我们正在评估我们的进一步行动计划”。

调查机构表示,正在对几个影子银行及其金融技术公司进行洗钱调查,该加密货币交易所涉嫌协助即时贷款应用程序公司在其平台上将犯罪所得转化为加密货币进行洗钱。它们违反了中央银行的规范,并沉溺于掠夺性贷款行为。”在做资金追踪调查时,ED发现大量资金被金融科技公司转用于购买加密资产,然后在国外洗钱……最大数额的资金被转移到WazirX交易所,如此购买的加密资产被转移到未知的外国钱包”。调查机构补充说,这些从事非法借贷行为的金融科技公司有很多是由中国资金支持的。

 

WazirX的交易下降了55%以上

在一周内,WazirX的交易量下降了55%以上–从8月5日的430万美元降至8月9日的200万美元。

Binance首席执行官发推文谈WazirX

同时,Binance首席执行官赵长鹏曾在推特上表示,该公司不拥有Zanmai Labs的股份。

“他说:”Binance不拥有Zanmai Labs的任何股权,Zanmai Labs是运营WazirX的实体,由原始创始人建立。

Zhao写道:”2019年11月21日,Binance发表了一篇博文,称其已 “收购 “WazirX。这项交易从未完成。Binance从未–在任何时候–拥有运营WazirX的实体Zanmai Labs的任何股份。”

“Binance只为WazirX提供钱包服务,作为一种技术解决方案。也有使用链外tx的整合,以节省网络费用。WazirX负责WazirX交易所的所有其他方面,包括用户注册、KYC、交易和启动取款,”Zhao补充说。

去年,教育署正在调查一起涉及中国人拥有的非法在线投注应用程序的洗钱案件。在调查过程中,发现价值约5.7亿卢比的犯罪所得已通过Binance平台兑换成加密货币

1,189 thoughts on “印度执法局冻结WazirX交易所6.4亿卢比资产 指其涉嫌协助1.3亿美元洗钱活动”
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