{"id":10895,"date":"2025-07-14T03:42:12","date_gmt":"2025-07-14T03:42:12","guid":{"rendered":"https:\/\/cryptozen.asia\/id\/india-menyelidiki-binance-terkait-transfer-cryptocurrency-dari-pakistan\/"},"modified":"2025-07-14T03:42:12","modified_gmt":"2025-07-14T03:42:12","slug":"india-menyelidiki-binance-terkait-transfer-cryptocurrency-dari-pakistan","status":"publish","type":"post","link":"https:\/\/cryptozen.asia\/id\/india-menyelidiki-binance-terkait-transfer-cryptocurrency-dari-pakistan\/","title":{"rendered":"India Menyelidiki Binance Terkait Transfer Cryptocurrency dari Pakistan"},"content":{"rendered":"<h2>Penyelidikan Unit Intelijen Keuangan India terhadap Binance<\/h2>\n<p>Unit Intelijen Keuangan India (<strong>FIU-IND<\/strong>) sedang menyelidiki <strong>Binance<\/strong> dan dompet cryptocurrency pribadi terkait dugaan lonjakan transfer lintas batas dari <em>Pakistan<\/em>, yang mungkin berhubungan dengan jaringan pembiayaan ilegal. Di tengah meningkatnya kekhawatiran keamanan, FIU-IND memperkuat penyelidikannya terhadap Binance dan beberapa bursa cryptocurrency lainnya atas tuduhan bahwa aset digital dialirkan melalui dompet pribadi dari Pakistan untuk kegiatan ilegal dan terorisme.<\/p>\n<h2>Peningkatan Aktivitas di Zona Perbatasan<\/h2>\n<p>Pejabat menyatakan bahwa Binance adalah platform yang paling umum digunakan untuk transaksi ini dan mencatat <strong>peningkatan volume<\/strong> di dekat zona perbatasan yang sensitif. FIU-IND, bekerja sama dengan lembaga penegak hukum, sedang mengumpulkan data untuk melacak aliran dana ini dan mengidentifikasi akun yang mencurigakan.<\/p>\n<h2>Kerja Sama dan Penyangkalan<\/h2>\n<p>Binance, yang terdaftar di FIU sejak <strong>Agustus 2024<\/strong>, telah bekerja sama dengan penyelidik, sementara <strong>WazirX<\/strong> membantah keterlibatan apa pun, dengan alasan bahwa operasinya telah dihentikan sejak <strong>Juli 2024<\/strong>.<\/p>\n<h2>Kasus Penipuan Cryptocurrency<\/h2>\n<p>Secara terpisah, penipuan cryptocurrency yang berbasis di <em>Ahmedabad<\/em>, yang melibatkan penipu dari <em>Nepal<\/em>, baru-baru ini terungkap dengan bantuan Binance.<\/p>\n<h2>Langkah-langkah Kepatuhan Baru<\/h2>\n<p>Saat India berupaya memperkuat pengawasan, langkah-langkah kepatuhan baru diharapkan diterapkan di bawah <strong>Undang-Undang Pencegahan Pencucian Uang<\/strong> untuk membatasi penyalahgunaan mata uang digital dalam kejahatan dan terorisme. Laporan terbaru dari <strong>FATF<\/strong> semakin memperkuat kekhawatiran global.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Penyelidikan Unit Intelijen Keuangan India terhadap Binance Unit Intelijen Keuangan India (FIU-IND) sedang menyelidiki Binance dan dompet cryptocurrency pribadi terkait dugaan lonjakan transfer lintas batas dari Pakistan&#8230;<\/p>\n","protected":false},"author":3,"featured_media":10894,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[42,48],"tags":[4219,4225,6060,4676,4217,5795,8876],"class_list":["post-10895","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-bitcoin","category-legal","tag-binance","tag-bitcoin","tag-fatf","tag-india","tag-legal","tag-pakistan","tag-wazirx"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v24.6 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>India Menyelidiki Binance Terkait Transfer Cryptocurrency dari Pakistan - 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