Tx ecae704ec3112aa84188db8225a2550c0c8fe181@54682687
Included in block
54,682,687
at 2021-06-11 08:23:45 (UTC)
Raw transaction
| ref_block_num | 25,662 |
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| ref_block_prefix | 725,957,300 |
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| expiration | 2021-06-11 08:24:42 |
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| operations | | 0. | | 0. | comment |
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| 1. | | parent_author | "" |
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| parent_permlink | hive-167922 |
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| author | interpretation |
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| permlink | wazirx-under-the-scanner-of-indian-government-for-money-laundering |
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| title | "WazirX under the scanner of Indian Government for Money Laundering" |
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| body | "Twitter is all buzz about the notice issued by India's AML investigation agency. WazirX is one of the leading crypto currency exchanges in India. Its Directors are Nischal Shetty and Sameer Mhatre.
<blockquote class="twitter-tweet"><p lang="en" dir="ltr">ED has issued Show Cause Notice to WazirX Crypto-currency Exchange for contravention of FEMA, 1999 for transactions involving crypto-currencies worth Rs. 2790.74 Crore.</p>— ED (@dir_ed) <a href="https://twitter.com/dir_ed/status/1403256929435017217?ref_src=twsrc%5Etfw">June 11, 2021</a></blockquote> <script async src="https://platform.twitter.com/widgets.js" charset="utf-8"></script>
This is a shocking development amid all the positives that were coming from India. Indian government has always been against the crypto currencies. Some of their officials also termed the currency as the ponzi scheme. Nischal Shetty is quite vocal on Twitter and have always opposed the government stand on crypto currencies.
I got to read a very interesting article on the subject of India's stand on Crypto currencies - How did it kept [Changing](https://indiaforensic.com/to-be-or-not-to-be-crypto-currency-in-india/)?
This will have direct impact on the pricing of the bitcoin as it will create the FUD in the Indian investors.
The investigation agency has alleged that there are specific transactions related to chinese betting
Posted Using [LeoFinance <sup>Beta</sup>](https://leofinance.io/@interpretation/wazirx-under-the-scanner-of-indian-government-for-money-laundering)" |
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| json_metadata | {"app":"leofinance/0.2","format":"markdown","tags":["leofinance","proofofbrain","ctp","broadhive"],"canonical_url":"https://leofinance.io/@interpretation/wazirx-under-the-scanner-of-indian-government-for-money-laundering","links":["https://twitter.com/dir_ed/status/1403256929435017217?ref_src=twsrc%5Etfw","https://indiaforensic.com/to-be-or-not-to-be-crypto-currency-in-india/"],"image":["https://images.livemint.com/img/2021/06/11/600x338/2021-06-09T042540Z_2_LYNXNPEH5804D_RTROPTP_3_DIGITAL-CRYPTO-UK-REGULATION_1623375415594_1623398193408.JPG"]} |
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| extensions | [] |
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| signatures | | 0. | 2048a03a8d2763567d8e1db35779264574a180b5dec5fa0b4d9a079e5957726d8f1c9fe9473d3ad5a29b9d95a11aa5c6a203666cfacd3350e98489aae3fbb0c195 |
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| transaction_id | ecae704ec3112aa84188db8225a2550c0c8fe181 |
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| block_num | 54,682,687 |
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| transaction_num | 46 |
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