India ED Freezes $1.57 Million In Crypto Laundered Through WazirX And Binance
After authorities in the eastern city of Kolkata submitted a complaint against the suspects in February last year, the ED initiated a money laundering probe into E-Nuggets founder Aamir Khan “and others.”
According to the ED, E-Nuggets was created to mislead the general people. After collecting a considerable amount of money from customers, the app reportedly stopped withdrawals and wiped all data from the app servers.
According to the ED’s investigation, the accused moved some unlawful revenues from the gambling app to foreign accounts. According to the agency, the accused utilized a fake account to acquire cryptocurrency on the Indian market WazirX before moving the assets to the Binance platform.
Recently, Indian police in the country’s second most populous state, Maharashtra, has been arrested a fraudster in Thane city who allegedly took money from 1441 investors worth 2.5 billion rupees (approximately $31.2 million).
DISCLAIMER: The Information on this website is provided as general market commentary and does not constitute investment advice. We encourage you to do your own research before investing.
Join us to keep track of news: https://linktr.ee/coincu
Website: coincu.com
Harold
CoinCu News
The U.S. House of Representatives is set to vote on overturning Biden SAB 121, impacting…
VanEck pushes for SEC approval on direct crypto investments with updated filings for VanEck spot…
The leading iGaming platform BC.GAME has secured a significant partnership with English Premier League Club…
The Ethereum Attackathon audit contest aims to conduct the largest-ever crowdsourced security audit for the…
DeBank announced that the long-anticipated DeBank XP airdrop campaign will focus on active addresses as…
Bundestag member Joana Cotar criticized the German government's Bitcoin selling, citing privacy and financial concerns.
This website uses cookies.