Labaran Kasuwanci'Yan sandan Indiya sun binciki INR 10M Crypto zamba da aka danganta da Hong Kong

'Yan sandan Indiya sun binciki INR 10M Crypto zamba da aka danganta da Hong Kong

'Yan sandan Indiya sun kaddamar da bincike kan wata badakalar cryptocurrency da ta shafi manhajar ciniki ta “Datameer”, wacce ake zargin ta damfari sama da INR miliyan 10 ($ 119,000) daga sama da masu zuba jari na cikin gida 700. Tsarin, wanda ya bayyana a cikin Afrilu 2024, ya yi alkawarin dawo da har zuwa 50% akan saka hannun jari na crypto, yana jawo haɗakar kanana da manyan masu saka hannun jari.

An yaudari wadanda abin ya shafa ta hanyar kamfen na kafofin sada zumunta wanda ke inganta ci gaba cikin sauri, a cewar Sufeto na ‘yan sanda Pankaj Kumar Rasgania, shugaban Cyber ​​Wing. Da zarar an tura kuɗaɗe ta hanyar ƙa'idar ta yaudara, sai ta rufe ba zato ba tsammani, kuma masu aiki sun ɓace, sun bar masu saka hannun jari a cikin duhu.

Duk da tsare-tsaren tsare-tsare na Indiya da kuma haraji mai nauyi kan cryptocurrencies, kasar na ci gaba da ganin karuwar bukatar kadarorin dijital. Indiya ta hau saman Chainalysis' 2024 Global Crypto Adoption Index, amma wannan karuwar ta kuma fallasa rauni, tare da zamba da ke cin gajiyar sha'awar girma.

Hukumomin kasar sun yi zargin cewa masu aikata laifin sun warwatsu a kasar Indiya, kuma sun gano wata alaka da Hong Kong, lamarin da ya dagula kokarin gano kudaden da aka sace. Masu binciken suna hada kai da kwararrun masu aikata laifuka ta yanar gizo daga jami'an 'yan sanda daban-daban a fadin kasar, kuma ana sa ran karin bayani yayin da lamarin ke ci gaba.

Wannan zamba yana ƙara zuwa jerin haɓakar zamba na crypto tare da alaƙar ƙasashen duniya. A cikin Maris 2024, Hukumar Kula da Tilasta Jama'a ta Indiya (ED) ta tuhumi hukumomi 299, gami da mutanen Sinawa, a ƙarƙashin dokokin hana fasa-kwaurin kuɗi don wata zamba mai alaƙa da crypto da ta haɗa da aikace-aikacen "HPZ Token". Sauran shari'o'in, kamar zamba na crypto $ 35,000 da ya shafi likita, sun bayyana yadda aka wawure kudaden da aka sace ta hanyar hanyar sadarwar asusun banki da walat ɗin dijital a cikin China da Taiwan.

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