Indian enforcement agency collaborates with Binance to bust scam app
The law enforcement agency managed to track the funds linked to the E-Nugget scam app to different crypto exchanges and, with their help, seized over $10.5 million in crypto assets.
Post from: Cointelegraph.com News
Tags: Indian Enforcement Directorate, E-Nuggets scam, crypto exchanges, Binance, ZebPay, WazirX, online scam, cryptocurrency, money laundering