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Tag: Gaming App Scam

Probe Agency Seizes Rs 90 Crore Kept In Crypto Wallets In ‘E-Nugget’ Gaming App ‘Scam’

Posted on April 30, 2024 By admin
Probe Agency Seizes Rs 90 Crore Kept In Crypto Wallets In ‘E-Nugget’ Gaming App ‘Scam’

About 2,500 mule or dummy bank accounts were identified. (Representational) New Delhi: The Enforcement Directorate on Tuesday said it has taken possession of funds worth Rs 90 crore, kept in cryptocurrency wallets of exchanges like Binance, ZebPay and WazirX, as part of a money laundering investigation linked to an online gaming app “scam”. “These crypto…

Read More “Probe Agency Seizes Rs 90 Crore Kept In Crypto Wallets In ‘E-Nugget’ Gaming App ‘Scam’” »

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