ED在HPZ代幣加密貨幣騙局中探索Money Trail

執法局（ED）目前正在調查貨幣步道，並檢查網關是否產生了可疑交易報告（STR），並提醒了印度儲備銀行。

The Enforcement Directorate (ED) is currently investigating the money trail and checking if the gateways had generated suspicious transaction reports (STR), and alerted the RBI.

執法局（ED）目前正在調查貨幣步道，並檢查網關是否產生了可疑交易報告（STR），並提醒了印度儲備銀行。

All financial institutions have to generate STRs and report them to the RBI periodically, which then forward them to the Financial Intelligence Unit (FIU) for agencies to investigate.

所有金融機構都必須生成STR，並定期將其報告給印度儲備銀行，然後將其轉發到金融情報部門（FIU）以供機構進行調查。

PayU had the highest amount frozen in the virtual accounts at Rs 130 crore of the alleged “proceeds of crime” related to the HPZ Token scam, followed by Rs 33.4 crore with Easebuzz, Rs 18 crore with Razorpay, Rs 10.6 crore with CashFree and Rs 2.8 crore with Paytm, the report added.

PAYU在虛擬帳戶中凍結的最高金額為與HPZ代幣騙局有關的“犯罪收益”的130億盧比，隨後是33.4千萬盧比，帶有1.6千萬盧比的Razorpay，帶有1.6千萬盧比的現金費，現金免費，RS，RS，RS，RS，RS，RS，RS，RS，RS，RS，RS。報告補充說，有2.8千萬的Paytm。

The other payment gateways include WunderBaked, AgreePay and SpeedPay.

其他付款網關包括wunderbaked，deSepay和speedpay。

More than 50 companies were registered in Delhi having 84 bank accounts, 26 firms in Karnataka with 37 bank accounts, 19 in Haryana and 11 in Uttar Pradesh, besides Maharashtra, Gujarat, Andhra Pradesh, Telangana, Tamil Nadu and West Bengal, the report said.

在德里有50多家公司在德里註冊了84個銀行帳戶，在卡納塔克邦擁有37家銀行帳戶的26家公司，哈里亞納邦的19家公司，還有11家在北方邦，除了Maharashtra，Gujarat，Gujarat，Gujarat，Andhra Pradesh，Andhra Pradesh，Telangana，Telangana，Telangana，Temil Nadu和West Bengal。 。