{"id":36046,"date":"2022-09-12T14:12:55","date_gmt":"2022-09-12T14:12:55","guid":{"rendered":"https:\/\/thecryptocurrencypost.net\/es\/?p=36046"},"modified":"2026-05-30T09:33:21","modified_gmt":"2026-05-30T07:33:21","slug":"el-departamento-de-defensa-de-la-india-habria-desbloqueado-las-cuentas-bancarias-de-wazirx","status":"publish","type":"post","link":"https:\/\/thecryptocurrencypost.net\/es\/el-departamento-de-defensa-de-la-india-habria-desbloqueado-las-cuentas-bancarias-de-wazirx\/","title":{"rendered":"El Departamento de Defensa de la India Habr\u00eda Desbloqueado las Cuentas Bancarias de WazirX"},"content":{"rendered":"<p style=\"text-align: justify\">La <strong>Direcci\u00f3n Federal de Ejecuci\u00f3n (ED)<\/strong>, el organismo indio de lucha contra los delitos financieros, <strong>descongel\u00f3 las cuentas bancarias del exchange de criptomonedas WazirX<\/strong> despu\u00e9s de m\u00e1s de un mes, <a href=\"https:\/\/wazirx.com\/blog\/update-on-ed-investigation-wazirx-continues-cooperation-bank-accounts-unfrozen\/\" target=\"_blank\" rel=\"noopener noreferrer\">seg\u00fan un informe<\/a> publicado a primera hora del lunes por el Exchange afiliado a <a href=\"https:\/\/thecryptocurrencypost.net\/es\/tag\/binance\/\">Binance<\/a>.<\/p>\n<p><!--more--><\/p>\n<p style=\"text-align: justify\">Seg\u00fan una publicaci\u00f3n en su blog oficial, la empresa declar\u00f3 que la agencia comenz\u00f3 a investigar a la empresa el a\u00f1o pasado por la presunta violaci\u00f3n de las leyes sobre divisas y congel\u00f3 sus activos por valor de 8,16 millones de d\u00f3lares, o 646,70 millones de rupias.<\/p>\n<h2 style=\"text-align: justify\">El DE descongela las cuentas bancarias de WazirX<\/h2>\n<p style=\"text-align: justify\">La Exchange aclar\u00f3 que <strong>16<\/strong> <strong>empresas FinTech y aplicaciones de pr\u00e9stamos instant\u00e1neos son objeto de investigaciones por parte de la Enforcement Directorate (ED)<\/strong>.<\/p>\n<p style=\"text-align: justify\"><strong>WazirX afirma que ha estado trabajando con los investigadores<\/strong> y que les ha proporcionado todos los hechos, datos y documentos pertinentes relativos a las presuntas empresas acusadas que supuestamente explotaron la plataforma. <strong>Afirman que el Exchange ya est\u00e1 listo para reanudar sus actividades financieras regulares<\/strong>.<\/p>\n<p><img decoding=\"async\" class=\"alignnone wp-image-36978 size-full\" src=\"https:\/\/thecryptocurrencypost.net\/wp-content\/uploads\/2022\/09\/India-ED-1-1.png\" alt=\"El Departamento de Defensa de la India Habr\u00eda Desbloqueado las Cuentas Bancarias de WazirX \" width=\"699\" height=\"280\" \/><\/p>\n<p style=\"text-align: center\">&#8220;<em>Despu\u00e9s de una profunda investigaci\u00f3n interna, WazirX not\u00f3 que la mayor\u00eda de los usuarios cuya informaci\u00f3n fue buscada por ED ya fueron identificados como sospechosos por WazirX internamente y fueron bloqueados en 2020-2021<\/em>&#8220;, dijo la compa\u00f1\u00eda.<\/p>\n<p style=\"text-align: justify\">La compa\u00f1\u00eda continu\u00f3 afirmando que est\u00e1 haciendo las comprobaciones KYC\/AML a pesar de no estar bajo ning\u00fan requisito legal para hacerlo y que no est\u00e1 afiliada a ninguna de las presuntas empresas FinTech y Instant Loan App acusadas que parecen ser el foco de la investigaci\u00f3n del ED.<\/p>\n<blockquote class=\"twitter-tweet\" data-width=\"500\" data-dnt=\"true\">\n<p lang=\"en\" dir=\"ltr\">Update on ED investigation: <\/p>\n<p>The ED has unfrozen the bank accounts of WazirX. In cooperation with investigators, WazirX provided all necessary details &amp; documents of the alleged accused companies that used the WazirX platform.<\/p>\n<p>More on this \ud83d\udc47<a href=\"https:\/\/t.co\/DU36aT2oJA\">https:\/\/t.co\/DU36aT2oJA<\/a><\/p>\n<p>&mdash; WazirX: India Ka Bitcoin Exchange (@WazirXIndia) <a href=\"https:\/\/x.com\/WazirXIndia\/status\/1569209190219923456?ref_src=twsrc%5Etfw\">September 12, 2022<\/a><\/p><\/blockquote>\n<p><script async src=\"https:\/\/platform.x.com\/widgets.js\" charset=\"utf-8\"><\/script><\/p>\n<p style=\"text-align: justify\">En particular, <strong>Sameer Mhatre<\/strong>, uno de los directores de WazirX, <strong>ten\u00eda cuentas bancarias por valor de 64,67 millones de rupias bloqueadas por el ED en agosto<\/strong>. El Exchange estaba siendo investigado por el presunto uso de activos de criptomonedas para blanquear dinero.<\/p>\n<h2 style=\"text-align: justify\">\u00bfEs Binance propietaria de WazirX?<\/h2>\n<p style=\"text-align: justify\">Changpeng Zhao, el CEO de la mayor bolsa de criptomonedas del mundo, afirm\u00f3 que <strong><a href=\"https:\/\/thecryptocurrencypost.net\/es\/binance-convertira-los-usdc-usdp-y-tusd-de-los-usuarios-en-su-propia-stablecoin-busd\/\" target=\"_blank\" rel=\"noopener\">Binance<\/a> no era propietaria de la bolsa de criptomonedas india unas horas despu\u00e9s de que el DE congelara sus cuentas el mes pasado<\/strong>. Afirm\u00f3 que el acuerdo deb\u00eda cerrarse en 2019, pero nunca lo hizo. Lo mismo desat\u00f3 una discusi\u00f3n en Twitter entre Zhao, un ejecutivo de Binance, y Nischal Shetty, un cofundador de WazirX<\/p>\n<p style=\"text-align: justify\">CZ dijo que ya en febrero de este a\u00f1o, solicitaron la entrega del c\u00f3digo fuente del sistema WazirX, el despliegue y las operaciones.<\/p>\n<p style=\"text-align: center\">&#8220;<em>Esto fue rechazado por WazirX. Binance NO tiene el control de su sistema&#8221;, afirm\u00f3 CZ en un tuit. &#8220;WazirX no ha cooperado con nosotros y parece que tampoco lo ha hecho con ED<\/em>&#8220;.<\/p>\n<p style=\"text-align: justify\">El cofundador de WazirX, Nischal Shetty, reafirm\u00f3 que Binance hab\u00eda comprado WazirX.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>La Direcci\u00f3n Federal de Ejecuci\u00f3n (ED), el organismo indio de lucha contra los delitos financieros, descongel\u00f3 las cuentas bancarias del exchange de criptomonedas WazirX despu\u00e9s de m\u00e1s de un mes, seg\u00fan un informe publicado a primera hora del lunes por el Exchange afiliado a Binance.<\/p>\n","protected":false},"author":21,"featured_media":36048,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[80,33],"tags":[140,153,142,556],"class_list":["post-36046","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-companias","category-editors-picks","tag-criptomonedas","tag-exchanges","tag-noticias","tag-wazirx"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.7 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>El Departamento de Defensa de la India Habr\u00eda Desbloqueado las Cuentas Bancarias de WazirX The CryptoCurrency Post ESP<\/title>\n<meta name=\"description\" content=\"La Direcci\u00f3n Federal de Ejecuci\u00f3n (ED), descongel\u00f3 las cuentas bancarias del exchange de criptomonedas WazirX\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, 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