Indian ED Partners with Binance, Others to Bust Scam App
Indian law enforcement agency, the Enforcement Directorate (ED), with the help of Binance, ZebPay, and WazirX crypto exchanges, tracked funds linked to the E-Nugget scam app. A report by the Hindu indicates that E-Nugget, an online gaming application, maintained cryptocurrency holdings equivalent to $10 million in seventy distinct wallet accounts distributed across three cryptocurrency exchanges. […]