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Indian authorities freeze $8.1M in WazirX funds as part of AML investigation

India’s Directorate of Enforcement, or ED, has announced it froze roughly $8.1 million in funds and conducted a search connected to cryptocurrency exchange WazirX as part of...
Indian authorities freeze $8.1M in WazirX funds as part of AML investigation Indian authorities freeze $8.1M in WazirX funds as part of AML investigation

India’s Directorate of Enforcement, or ED, has announced it froze roughly $8.1 million in funds and conducted a search connected to cryptocurrency exchange WazirX as part of an investigation into instant personal loan fraud.

In a Friday announcement, the Directorate of Enforcement alleged WazirX facilitated transactions by unnamed fintech firms “to purchase crypto assets and then launder them abroad” as part of a scheme involving Chinese-backed companies circumventing India’s licensing regulations. In its investigation, the ED said it ordered WazirX bank accounts containing 646.7 million Indian rupees — roughly $8.1 million at the time of publication — frozen and conducted a search connected to co-founder Sameer Mhatre.

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20-08-2022 09:03:54 (UTC+7)

EUR/USD

1.0037

-0.0051 (-0.51%)

Summary

↑ Sell

Moving Avg:

Buy (0)

Sell (12)

Indicators:

Buy (1)

Sell (5)

EUR/USD

1.0037

-0.0051 (-0.51%)

Summary

↑ Sell

Moving Avg:

Buy (0)

Sell (12)

Indicators:

Buy (1)

Sell (5)

GBP/USD

1.1831

-0.0099 (-0.83%)

Summary

↑ Buy

Moving Avg:

Buy (12)

Sell (0)

Indicators:

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USD/JPY

136.93

+1.04 (+0.77%)

Summary

↑ Buy

Moving Avg:

Buy (12)

Sell (0)

Indicators:

Buy (8)

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AUD/USD

0.6873

-0.0046 (-0.66%)

Summary

↑ Sell

Moving Avg:

Buy (0)

Sell (12)

Indicators:

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USD/CAD

1.2993

+0.0046 (+0.36%)

Summary

↑ Sell

Moving Avg:

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Sell (11)

Indicators:

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EUR/JPY

137.43

+0.35 (+0.26%)

Summary

Neutral

Moving Avg:

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EUR/CHF

0.9628

-0.0024 (-0.24%)

Summary

↑ Buy

Moving Avg:

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Indicators:

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Gold Futures

1,760.30

-10.90 (-0.62%)

Summary

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Moving Avg:

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Silver Futures

18.965

-0.499 (-2.56%)

Summary

Sell

Moving Avg:

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Sell (5)

Copper Futures

3.6697

+0.0382 (+1.05%)

Summary

Neutral

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Crude Oil WTI Futures

89.97

-0.53 (-0.59%)

Summary

Buy

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Brent Oil Futures

96.09

-0.50 (-0.52%)

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Natural Gas Futures

9.280

+0.092 (+1.00%)

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US Coffee C Futures

216.20

+1.50 (+0.70%)

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Euro Stoxx 50

3,730.32

-47.06 (-1.25%)

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Moving Avg:

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S&P 500

4,228.48

-55.26 (-1.29%)

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Buy (2)

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DAX

13,544.52

-152.89 (-1.12%)

Summary

Neutral

Moving Avg:

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Sell (1)

FTSE 100

7,550.37

+8.52 (+0.11%)

Summary

↑ Buy

Moving Avg:

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Indicators:

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Sell (2)

Hang Seng

19,773.03

+9.12 (+0.05%)

Summary

Neutral

Moving Avg:

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US Small Cap 2000

1,957.35

-43.38 (-2.17%)

Summary

↑ Buy

Moving Avg:

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IBEX 35

8,338.10

-92.20 (-1.09%)

Summary

↑ Buy

Moving Avg:

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BASF SE NA O.N.

43.035

-0.405 (-0.93%)

Summary

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Bayer AG NA

54.40

+0.34 (+0.63%)

Summary

Sell

Moving Avg:

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Allianz SE VNA O.N.

176.02

-2.50 (-1.40%)

Summary

↑ Sell

Moving Avg:

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Adidas AG

165.60

-1.92 (-1.15%)

Summary

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Moving Avg:

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Deutsche Lufthansa AG

6.275

-0.291 (-4.43%)

Summary

Buy

Moving Avg:

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Siemens AG Class N

108.20

-2.06 (-1.87%)

Summary

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Deutsche Bank AG

8.496

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Moving Avg:

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 EUR/USD1.0037↑ Sell
 GBP/USD1.1831↑ Buy
 USD/JPY136.93↑ Buy
 AUD/USD0.6873↑ Sell
 USD/CAD1.2993↑ Sell
 EUR/JPY137.43Neutral
 EUR/CHF0.9628↑ Buy
 Gold1,760.30↑ Buy
 Silver18.965Sell
 Copper3.6697Neutral
 Crude Oil WTI89.97Buy
 Brent Oil96.09Sell
 Natural Gas9.280↑ Sell
 US Coffee C216.20↑ Sell
 Euro Stoxx 503,730.32↑ Buy
 S&P 5004,228.48↑ Sell
 DAX13,544.52Neutral
 FTSE 1007,550.37↑ Buy
 Hang Seng19,773.03Neutral
 Small Cap 20001,957.35↑ Buy
 IBEX 358,338.10↑ Buy
 BASF43.035↑ Buy
 Bayer54.40Sell
 Allianz176.02↑ Sell
 Adidas165.60↑ Sell
 Lufthansa6.275Buy
 Siemens AG108.20↑ Sell
 Deutsche Bank AG8.496Neutral
Mua/Bán 1 chỉ SJC
# So hôm qua # Chênh TG
SJC Eximbank6,600/ 6,700
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SJC HCM6,620/ 6,720
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SJC Hanoi6,620/ 6,722
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SJC Danang6,620/ 6,722
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SJC Nhatrang6,620/ 6,722
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SJC Cantho6,620/ 6,722
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Cập nhật 20-08-2022 09:03:56
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RON 95-V25.34025.840
RON 95-III24.66025.150
E5 RON 92-II23.72024.190
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GBP27.175,3928.334,31
JPY167,13176,93
KRW15,2618,59
Cập nhật lúc 08:56:39 20/08/2022
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