The Enforcement Directorate seizes Rs. 90 crore from cryptocurrency wallets of Binance, ZebPay, and WazirX as part of a money laundering investigation linked to an online gaming scam. The seized crypto assets were transferred into the ED's wallet.
ED seizes crypto assets worth about ₹ 90 crore in E-Nugget case thehindu.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thehindu.com Daily Mail and Mail on Sunday newspapers.
Enforcement Directorate seized Rs 90 crore from cryptocurrency wallets in a money laundering probe connected to the E-Nugget online gaming scam, involving high returns and multiple arrests with assets worth Rs 163 crore seized or frozen.
The Enforcement Directorate (ED) carried out search operation on total 1548 bank accounts involved in the cyber crimes and freezed an amount of Rs 42.21 crore (balance lying in these bank accounts) in a case related to the Mobile Gamming .
ED freezes Rs 42 21 cr more in gaming app case webindia123.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from webindia123.com Daily Mail and Mail on Sunday newspapers.