印度打击金融犯罪的机构现在正将其镜头对准该国 10 多家加密货币交易所，因为它认为这些交易所非法将超过 100 亿卢比（1.25 亿美元）转移到海外。
《经济时报》援引未具名消息来源报道称，几家公司将尚未命名的加密货币交易所用作某种渠道。
现在，这些加密货币交易所被指控洗钱以进行购买，然后将其发送到其他国际钱包，这些钱包主要与中国大陆相关。
这报告 在执法局 (ED) 没收了该国最大的加密货币交易所之一（按交易量计算）WazirX 拥有的 800 万美元资产后几天，该消息被公开，用于“帮助被指控的即时借贷应用程序公司”。
据报道，该机构在 2021 年指控 WazirX 涉嫌违反《外汇管理法》(FEMA)。
图片：丢弃
最近对 WazirX 一名高管财产的突击搜查引发了币安首席执行官赵长鹏和 WazirX 创始人 Nischal Shetty 之间关于币安是否控制印度交易所的争论，这引起了人们对洗钱调查的关注。
在接下来的几天里，教育署可能会审查正在接受调查的加密货币交易所的官员。
ED 表示，虽然该机构迄今已冻结 WazirX 的账户，但“其他交易所也发生了相同的交易，这些交易所已被邀请加入调查。”
有问题的交易所未能进行尽职调查并提交可疑交易报告（STR）。
这些交易所还必须为每个投资者完成了解你的客户 (KYC) 程序。 KYC 是一项要求金融机构确认其客户身份的法规。
这些交易所声称他们遵守了 KYC 标准，尽管没有提交任何可能揭示洗钱异常信息的可疑交易报告 (STR)。
随着调查的深入，传闻多家公司将资金撤出海外。
报道援引一位知情人士的话说，这些企业一听说被调查就关门大吉，并用数字货币将资产转移到国外。
加密行业的阴暗本质和该行业不受监管的结构为这些公司将资金存放在国外账户提供了必要的掩护。
尽管 ED 正在深入调查几个加密货币交易所的洗钱行为，但一位行业高管解释说，这些交易所是这些犯罪活动中的“第二个失败点”，因为传统银行几乎不知道这些加密货币的下落。 ;资金。
日线图上的加密货币总市值为 1.1 万亿美元 |来源：TradingView.com 来自 Pikist 的特色图片，图表来自TradingView.com
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