印度当局调查 Shilpa Shetty 的丈夫参与比特币欺诈计划

商人 Raj Kundra 因参与印度电影业和比特币挖矿而闻名，他因涉嫌与 Gain Bitcoin 庞氏骗局有关而面临执法局的调查。调查揭示了昆德拉与该计划背后的策划者的联系，教育部根据《防止洗钱法》扣押了昆德拉妻子希尔帕·谢蒂的财产。

Indian Authorities Probe Actress Shilpa Shetty's Husband in Bitcoin Fraud Investigation

印度当局对女演员 Shilpa Shetty 的丈夫进行比特币欺诈调查

Enforcement Directorate (ED), an Indian law enforcement agency, has launched an investigation into the alleged involvement of Raj Kundra, the husband of Bollywood actress Shilpa Shetty, in a Bitcoin Ponzi scheme.

印度执法机构执法局 (ED) 对宝莱坞女演员 Shilpa Shetty 的丈夫 Raj Kundra 涉嫌参与比特币庞氏骗局展开调查。

Kundra, a prominent businessman and entrepreneur known for his ventures in various industries, was arrested in July 2021 on charges related to the production and distribution of inappropriate online content. The current investigation centers on his alleged connection to Amit Bhardwaj, the mastermind behind the Gain Bitcoin Ponzi scheme.

昆德拉是一位著名商人和企业家，因其在多个行业的投资而闻名，他于 2021 年 7 月被捕，罪名是制作和传播不当在线内容。目前的调查集中在他涉嫌与增益比特币庞氏骗局背后的策划者阿米特·巴德瓦吉 (Amit Bhardwaj) 的联系上。

According to ED officials, the investigation has uncovered evidence that Kundra received significant proceeds from the scam, amounting to 285 BTC (approximately INR 150 crore) worth of cryptocurrency. These funds were allegedly used to establish a Bitcoin mining operation in Ukraine.

据 ED 官员称，调查发现有证据表明 Kundra 从该骗局中获得了大量收益，价值达 285 BTC（约 15 亿印度卢比）的加密货币。据称，这些资金被用来在乌克兰建立比特币挖矿业务。

The investigation has revealed that the Gain Bitcoin scheme promised investors exorbitant returns of up to 10% per month. However, the scheme collapsed in 2017, leaving numerous investors defrauded of approximately INR 66,00 crore.

调查显示，Gain Bitcoin 计划向投资者承诺每月高达 10% 的高额回报。然而，该计划于 2017 年失败，导致众多投资者被骗约 660 亿印度卢比。

While investigators have identified Kundra's involvement in the scheme, they have not yet determined whether he played a direct role in its operation. Nevertheless, ED has attached properties belonging to Kundra, including a residential flat in Mumbai's Juhu area, under the provisions of the Prevention of Money Laundering Act (PMLA).

虽然调查人员已确定昆德拉参与了该计划，但尚未确定他是否在该计划的运作中发挥了直接作用。尽管如此，ED 根据《防止洗钱法》(PMLA) 的规定，扣押了属于 Kundra 的财产，包括孟买 Juhu 地区的一套住宅公寓。

The investigation has also cast a negative light on the use of Bitcoin in India. Critics have argued that such incidents highlight the need for robust crypto-related regulations to protect investors from fraudulent activities. The Indian government has recently taken steps to address this issue, with the introduction of a bill in Parliament that seeks to regulate the use and trading of cryptocurrencies.

该调查还对比特币在印度的使用产生了负面影响。批评者认为，此类事件凸显了制定强有力的加密货币相关法规的必要性，以保护投资者免受欺诈活动的侵害。印度政府最近采取措施解决这个问题，在议会提出了一项法案，旨在规范加密货币的使用和交易。

Binance to Re-Enter Indian Market with FIU Registration

币安将通过金融情报机构注册重新进入印度市场

In related news, the global cryptocurrency exchange Binance has agreed to pay a $2 million fine for violating Indian regulations. Following this, the exchange has indicated its willingness to re-enter the Indian crypto market by registering with the Financial Intelligence Unit (FIU), a government agency responsible for regulating financial transactions in India.

相关消息称，全球加密货币交易所币安已同意因违反印度法规而支付 200 万美元罚款。此后，该交易所表示愿意通过在负责监管印度金融交易的政府机构金融情报部门（FIU）注册来重新进入印度加密货币市场。

Binance's re-entry into the Indian market is expected to boost the crypto industry in the country. The exchange is known for its large user base and extensive trading platform, and its presence in India would provide traders with access to a wider range of cryptocurrencies and services.

币安重新进入印度市场预计将推动该国的加密货币行业发展。该交易所以其庞大的用户群和广泛的交易平台而闻名，其在印度的存在将为交易者提供更广泛的加密货币和服务。