ED在HPZ代币加密货币骗局中探索Money Trail

执法局（ED）目前正在调查货币步道，并检查网关是否产生了可疑交易报告（STR），并提醒了印度储备银行。

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.

执法局（ED）目前正在调查货币步道，并检查网关是否产生了可疑交易报告（STR），并提醒了印度储备银行。

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.

所有金融机构都必须生成STR，并定期将其报告给印度储备银行，然后将其转发到金融情报部门（FIU）以供机构进行调查。

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在虚拟帐户中冻结的最高金额为与HPZ代币骗局有关的“犯罪收益”的130亿卢比，随后是33.4千万卢比，带有1.6千万卢比的Razorpay，带有1.6千万卢比的现金费，现金免费，RS，RS，RS，RS，RS，RS，RS，RS，RS，RS，RS。报告补充说，有2.8千万的Paytm。

The other payment gateways include WunderBaked, AgreePay and SpeedPay.

其他付款网关包括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多家公司在德里注册了84个银行帐户，在卡纳塔克邦有26家公司，有37个银行帐户，哈里亚纳邦19家，在北方邦有11家公司，除了Maharashtra，Gujarat，Gujarat，Gujarat，Andhra Pradesh，Andhra Pradesh，Telangana，Telangana，Telangana，Temil Nadu和West Bengal。 。