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
I agree with your point of view, your article has given me a lot of help and benefited me a lot. Thanks. Hope you continue to write such excellent articles.
I may need your help. I tried many ways but couldn’t solve it, but after reading your article, I think you have a way to help me. I’m looking forward for your reply. Thanks.
Reading your article has greatly helped me, and I agree with you. But I still have some questions. Can you help me? I will pay attention to your answer. thank you.
купить справку
Thanks to my father who informed me concerning this blog, this weblog is truly remarkable.
I will right away grasp your rss as I can not find your email subscription link or newsletter service. Do you have any? Please allow me realize so that I may subscribe. Thanks.
Hmm it seems like your site ate my first comment (it was extremely long) so I guess I’ll just sum it up what I had written and say, I’m thoroughly enjoying your blog. I as well am an aspiring blog blogger but I’m still new to the whole thing. Do you have any points for beginner blog writers? I’d genuinely appreciate it.
I think this is one of the most important information for me. And i’m glad reading your article. But want to remark on few general things, The website style is great, the articles is really nice : D. Good job, cheers
I’ve read several just right stuff here. Definitely value bookmarking for revisiting. I wonder how so much attempt you set to create this sort of magnificent informative site.
This information is priceless. How can I find out more?
When I originally commented I seem to have clicked the -Notify me when new comments are added- checkbox and now each time a comment is added I recieve four emails with the same comment. Perhaps there is a way you can remove me from that service? Thank you!
Pretty nice post. I just stumbled upon your blog and wanted to say that I have really enjoyed browsing your blog posts. In any case I’ll be subscribing to your feed and I hope you write again soon!
My brother suggested I might like this website. He was totally right. This post actually made my day. You cann’t imagine just how much time I had spent for this information! Thanks!
Wow, superb blog layout! How long have you been blogging for? you make blogging look easy. The overall look of your web site is wonderful, let alone the content!
It’s in point of fact a nice and helpful piece of information. I’m glad that you shared this helpful info with us. Please stay us informed like this. Thanks for sharing.
Its like you read my mind! You seem to understand so much approximately this, like you wrote the ebook in it or something. I think that you could do with some p.c. to force the message house a bit, however other than that, this is wonderful blog. An excellent read. I’ll definitely be back.
It is not my first time to go to see this web site, i am visiting this site dailly and take good information from here daily.
hey there and thank you for your information I’ve definitely picked up anything new from right here. I did however expertise a few technical issues using this web site, since I experienced to reload the web site a lot of times previous to I could get it to load properly. I had been wondering if your web hosting is OK? Not that I am complaining, but sluggish loading instances times will often affect your placement in google and can damage your quality score if advertising and marketing with Adwords. Anyway I’m adding this RSS to my e-mail and can look out for a lot more of your respective interesting content. Make sure you update this again soon.
Hello! This is kind of off topic but I need some help from an established blog. Is it hard to set up your own blog? I’m not very techincal but I can figure things out pretty fast. I’m thinking about setting up my own but I’m not sure where to start. Do you have any points or suggestions? Thanks
Nice replies in return of this issue with real arguments and explaining all regarding that.
Today, I went to the beach with my kids. I found a sea shell and gave it to my 4 year old daughter and said “You can hear the ocean if you put this to your ear.” She put the shell to her ear and screamed. There was a hermit crab inside and it pinched her ear. She never wants to go back! LoL I know this is completely off topic but I had to tell someone!
I’ve read some just right stuff here. Definitely value bookmarking for revisiting. I wonder how so much attempt you put to create one of these great informative web site.
Hi are using WordPress for your blog platform? I’m new to the blog world but I’m trying to get started and create my own. Do you need any coding knowledge to make your own blog? Any help would be greatly appreciated!
Hi my loved one! I want to say that this article is awesome, great written and come with almost all significant infos. I’d like to peer more posts like this .
Pretty nice post. I just stumbled upon your blog and wanted to say that I have really enjoyed browsing your blog posts. In any case I’ll be subscribing to your feed and I hope you write again soon!
This blog was… how do I say it? Relevant!! Finally I have found something that helped me. Cheers!
This is very interesting, You are a very skilled blogger. I have joined your feed and look forward to seeking more of your wonderful post. Also, I have shared your web site in my social networks!
Your means of explaining all in this piece of writing is in fact good, all be able to without difficulty know it, Thanks a lot.
Hi there, I enjoy reading all of your article. I like to write a little comment to support you.
This is very interesting, You are a very skilled blogger. I have joined your feed and look forward to seeking more of your fantastic post. Also, I have shared your web site in my social networks!
Hi there everyone, it’s my first visit at this site, and piece of writing is truly fruitful designed for me, keep up posting these posts.
I like the valuable information you provide in your articles. I will bookmark your weblog and check again here frequently. I am quite certain I will learn plenty of new stuff right here! Good luck for the next!
I’m really enjoying the design and layout of your blog. It’s a very easy on the eyes which makes it much more enjoyable for me to come here and visit more often. Did you hire out a designer to create your theme? Great work!
I will right away seize your rss as I can not in finding your email subscription link or newsletter service. Do you have any? Please permit me understand so that I may just subscribe. Thanks.
I really love your blog.. Excellent colors & theme. Did you create this site yourself? Please reply back as I’m trying to create my very own website and would like to know where you got this from or exactly what the theme is called. Cheers!
It’s really very difficult in this full of activity life to listen news on TV, thus I only use world wide web for that purpose, and take the latest news.
We are a group of volunteers and starting a new scheme in our community. Your web site provided us with valuable information to work on. You have done an impressive job and our whole community will be grateful to you.
I like the valuable information you provide in your articles. I will bookmark your weblog and check again here frequently. I am quite certain I will learn plenty of new stuff right here! Good luck for the next!
Хороший частный эротический массаж в Москве в боди салоне
An impressive share! I have just forwarded this onto a colleague who was doing a little research on this. And he in fact bought me breakfast simply because I found it for him… lol. So let me reword this…. Thank YOU for the meal!! But yeah, thanx for spending the time to discuss this matter here on your web page.
Hi there mates, its impressive post concerning teachingand completely explained, keep it up all the time.
Hi, i think that i saw you visited my blog so i came to return the favor.I am trying to find things to improve my site!I suppose its ok to use some of your ideas!!
These are really impressive ideas in concerning blogging. You have touched some pleasant factors here. Any way keep up wrinting.
Hi, this weekend is good for me, as this point in time i am reading this great informative article here at my home.
I like the valuable information you supply in your articles. I will bookmark your weblog and test again here frequently. I am somewhat certain I will be told a lot of new stuff right here! Good luck for the following!
If you want to improve your experience simply keep visiting this site and be updated with the most up-to-date information posted here.
Wow that was odd. I just wrote an very long comment but after I clicked submit my comment didn’t show up. Grrrr… well I’m not writing all that over again. Regardless, just wanted to say wonderful blog!
fantastic submit, very informative. I’m wondering why the other experts of this sector do not realize this. You should continue your writing. I am sure, you have a huge readers’ base already!
I constantly spent my half an hour to read this website’s articles or reviews everyday along with a cup of coffee.
Nice post. I was checking continuously this blog and I am impressed! Very useful information particularly the last part 🙂 I care for such info a lot. I was seeking this particular info for a long time. Thank you and good luck.
If you desire to get much from this article then you have to apply such strategies to your won weblog.
Wow, that’s what I was looking for, what a data! present here at this webpage, thanks admin of this website.
Good answers in return of this difficulty with solid arguments and explaining everything concerning that.
We stumbled over here coming from a different page and thought I may as well check things out. I like what I see so now i’m following you. Look forward to looking at your web page again.
Hi just wanted to give you a quick heads up and let you know a few of the images aren’t loading correctly. I’m not sure why but I think its a linking issue. I’ve tried it in two different browsers and both show the same results.
My brother suggested I would possibly like this blog. He used to be totally right. This publish actually made my day. You cann’t consider just how so much time I had spent for this information! Thank you!
Everything is very open with a precise explanation of the issues. It was really informative. Your website is extremely helpful. Thanks for sharing!
I’m impressed, I must say. Rarely do I encounter a blog that’s equally educative and entertaining, and let me tell you, you have hit the nail on the head. The issue is something not enough folks are speaking intelligently about. I’m very happy that I stumbled across this in my search for something concerning this.
I was pretty pleased to find this web site. I want to to thank you for your time due to this wonderful read!! I definitely enjoyed every bit of it and I have you saved as a favorite to see new things on your blog.
Thank you, I have recently been searching for information approximately this topic for a while and yours is the best I have came upon so far. However, what about the conclusion? Are you positive about the source?
Good answers in return of this issue with real arguments and explaining all about that.
Hi would you mind stating which blog platform you’re working with? I’m planning to start my own blog in the near future but I’m having a tough time selecting between BlogEngine/Wordpress/B2evolution and Drupal. The reason I ask is because your design and style seems different then most blogs and I’m looking for something completely unique. P.S My apologies for getting off-topic but I had to ask!
Very rapidly this web site will be famous among all blogging people, due to it’s nice articles or reviews
http://interpharm.pro/# us pharmacy online
online pharmacy no rx – internationalpharmacy.icu Always stocked with what I need.
Good answer back in return of this question with firm arguments and explaining everything about that.
https://pharmacieenligne.icu/# pharmacie ouverte 24/24
п»їfarmacia online migliore [url=http://farmaciaonline.men/#]comprare farmaci online con ricetta[/url] farmacia online senza ricetta
I blog quite often and I really appreciate your content. This great article has really peaked my interest. I will book mark your website and keep checking for new information about once a week. I subscribed to your RSS feed as well.
http://farmaciabarata.pro/# farmacia barata
I believe what you postedwrotethink what you postedtypedbelieve what you postedwrotethink what you postedtypedWhat you postedtypedsaid was very logicala bunch of sense. But, what about this?think about this, what if you were to write a killer headlinetitle?content?typed a catchier title? I ain’t saying your content isn’t good.ain’t saying your content isn’t gooddon’t want to tell you how to run your blog, but what if you added a titleheadlinetitle that grabbed people’s attention?maybe get people’s attention?want more? I mean %BLOG_TITLE% is a little vanilla. You could peek at Yahoo’s home page and see how they createwrite news headlines to get viewers interested. You might add a related video or a pic or two to get readers interested about what you’ve written. Just my opinion, it could bring your postsblog a little livelier.
https://edapotheke.store/# versandapotheke deutschland
I love it when people come together and share opinions. Great blog, keep it up!
Viagra sans ordonnance 24h
whoah this blog is magnificent i love reading your articles. Stay up the good work! You understand, a lot of individuals are searching around for this info, you can help them greatly.
I seriously love your blog.. Excellent colors & theme. Did you make this web site yourself? Please reply back as I’m planning to create my very own blog and want to know where you got this from or what the theme is called. Appreciate it!
Acheter kamagra site fiable
Hi there, I found your blog by means of Google at the same time as searching for a similar topic, your site got here up, it seems to be good. I have bookmarked it in my google bookmarks.
Woah! I’m really enjoying the template/theme of this site. It’s simple, yet effective. A lot of times it’s very difficult to get that “perfect balance” between user friendliness and visual appearance. I must say that you’ve done a very good job with this. Additionally, the blog loads extremely fast for me on Chrome. Exceptional Blog!
An impressive share! I have just forwarded this onto a friend who had been doing a little research on this. And he in fact bought me breakfast simply because I found it for him… lol. So let me reword this…. Thank YOU for the meal!! But yeah, thanx for spending the time to discuss this topic here on your site.
Having read this I thought it was really informative. I appreciate you taking the time and effort to put this information together. I once again find myself spending way too much time both reading and leaving comments. But so what, it was still worth it!