Indian enforcement agency collaborates with Binance to bust scam app

Binance, crypto exchanges, Cryptocurrency, E-Nuggets scam, Indian Enforcement Directorate, money laundering, online scam, WazirX, ZebPay /

Indian enforcement agency collaborates with Binance to bust scam app 2024-05-02 at 12:01 By Cointelegraph by Prashant Jha 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. This article is an excerpt from Cointelegraph.com […]

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