The Enforcement Directorate has seized proceeds of crime amounting to Rs 1,144 crore and arrested 20 persons in cases related to frauds in cryptocurrency/ virtual digital assets, Minister of State for Finance Pankaj Chaudhary said on Monday. Further, under Foreign Exchange Management Act, 1999 (FEMA) assets amounting to Rs 270.18 crore have been seized under section 37A of FEMA and one show cause notice to cryptocurrency exchange Zanmai Labs Pvt Ltd, known as WazirX, and its Directors under FEMA for transactions involving cryptocurrencies worth Rs 2,790.74 crore has also been issued. In a written reply in the Lok Sabha, as per the Financial Action Task Force (FATF), the anonymity associated with virtual assets attracts criminals. "The Directorate of Enforcement is investigating several cases related to crypto currency / virtual digital currency frauds wherein a few crypto exchanges have also been found involved in money laundering," Chaudhary said. The ED has taken action as per ..
from Markets https://ift.tt/xh7U6G2
Subscribe to:
Post Comments (Atom)
-
उषाशी का संबंध एक ऐसे परिवार से हैं जहां अधिकांश लोग शिक्षक हैं। उन्होंने बचपन से अपने घर में पढ़ाई-लिखाई का माहौल देखा। वे 1986 में शादी के...
-
साउथ इंडिया में थेनी के पास वेंकटचलपुरम में राधिका का जन्म हुआ। वे शादी के बाद दिल्ली आ गईं। एक शौक के तौर पर राधिका ने ट्रैवल फोटोग्राफी क...
No comments:
Post a Comment