ED ya rushe kan $890K Emoillent Crypto zamba a Indiya

Cibiyar Tilastawa ta Indiya (ED) ya qaddamar da wani aiki na bincike akan waɗanda suka kafa Emoillent Coin, cryptocurrency na yaudara wanda ya jawo hankalin masu zuba jari tare da alkawurran samun riba mai yawa. Rahotanni daga kafafen yada labarai na cikin gida sun nuna cewa masu zuba jari 2,508 a Indiya sun yi asarar jimillar ₹ 73,436,267 (kimanin dala 890,000) a kokarinsu na cin gajiyar karuwar cryptocurrency.

Tsabar da aka yi la'akari, wanda aka sayar da ita a matsayin "Emollient Coin Limited," ya jawo hankalin masu amfani ta hanyar ba da har zuwa kashi 40 cikin dari don kulle hannun jarin su sama da watanni goma. Bugu da ƙari, wani tsarin ba da ra'ayi na matakai da yawa ya yi alƙawarin har zuwa kashi 7% na kwamitocin daukar sabbin masu saka hannun jari, dabarar gama gari a cikin tsarin dala.

Irin waɗannan tsare-tsaren ƙaddamarwa yawanci sun haɗa da ci gaba da ɗaukar ma'aikata a ƙarƙashin sunan saka hannun jari a cikin aiki mai ban sha'awa, amma babu shi. Da zarar yawancin mahalarta sun hau jirgin, masu zamba sun ɓace da kuɗin. Masu laifin Emoillent Coin suna aiki ta hanyar aikace-aikacen hannu, suna neman kuɗi ta hanyar musayar banki, musayar cryptocurrency, da biyan kuɗi kai tsaye. Sun yi amfani da shahararriyar Bitcoin don shawo kan masu amfani da su shiga saka hannun jari.

Emollient Coin Limited, wanda ke da ofishi na gida amma ya yi ikirarin wani tushe na London, Henry Maxwell ya jagoranta. Aiki daga 2017 zuwa 2019, zamba ya ƙare tare da rushe kamfanin da gangan, ya bar masu zuba jari da hasara mai yawa. Hukumar ta ED ta yi zargin cewa ‘yan damfara sun yi amfani da kudaden da aka sace wajen mallakar kadarorin kasa.

Sakamakon korafe-korafe da yawa da aka shigar a cikin 2020 tare da ƙarin alkali a Leh, wani garin arewacin Indiya inda zamba ya kasance a tsakiya, ED ta ƙaddamar da aikin bincike. Wadanda ake tuhumar - AR Mir, Ajay Kumar Choudhary, da wasu masu tallata guda biyu - suna fuskantar tuhumar damfarar mutane da dama. A karkashin dokar hana safarar kudi (PMLA), ED ta kwace ofisoshi da kadarorin da ke da alaka da shirin.

'Yan Indiyawa na fama da zamba na Crypto

Indiya ta ga karuwar zamba masu alaka da crypto a cikin 'yan shekarun nan. A ƙarshen watan Yuni, jami'an tsaro a Hyderabad sun fara binciken kasuwancin Max crypto Ponzi, wanda ya damfari aƙalla masu saka hannun jari 50 daga cikin $200,000. A cikin wannan watan, ED ya daskare dala miliyan 3.83 a tsabar kuɗi da kadarorin da ke da alaƙa da rukunin yanar gizon Highrich, wanda ake zargi da zamba na saka hannun jari na crypto. A watan Mayu, hukumar ta yi fatali da zamba na "E-nugget", wanda ya zamba da fiye da dala miliyan 10 daga wadanda abin ya shafa a karkashin sunan dandalin wasan kwaikwayo.

Sashin kula da harkokin kudi na Indiya ya bayyana damuwarsa game da yuwuwar yin amfani da musayar cryptocurrency ta hanyar amfani da kudin haram. Masu ba da sabis na tushen Crypto a Indiya dole ne su yi rajista tare da FIU-Indiya kuma su bi Dokar PMLA.

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