Authorities in India are cracking down on crypto-related scams, with the Enforcement Directorate (ED) seizing Rs 90 crore from wallets on platforms like Binance, ZebPay, and WazirX. The ED is also investigating cyber crimes linked to the online gaming app E-Nuggets. A businessman from Navi Mumbai reportedly lost Rs 2 crore to a scam involving an impersonation of a government official.
Probe Agency Seizes Rs 90 Crore Kept In Crypto Wallets In 'E-Nugget' Gaming App 'Scam' https://t.co/5pS0eEl1Mt https://t.co/n6FYd6CROT
Fraud in crypto, shocking… https://t.co/aZHWIFwNqz
ED says, "Directorate of Enforcement (ED), Kolkata has recently carried out a search operation targeting cyber crimes associated with the online mobile gaming application, E-Nuggets. ED initiated investigation on the basis of FIR registered by the Park Street Police Station,…
ED seizes Rs 90 crore funds kept in Binance, ZebPay, WazirX wallets https://t.co/j1Se0dTV31
The Enforcement Directorate (ED) has set up its own crypto wallet to attach and transfer proceeds of crime https://t.co/A4L6T7v20G
A 42-year-old businessman from Navi Mumbai, Maharashtra, has allegedly fallen victim to a scam, losing Rs 2 crore to an individual who impersonated a government official, according to police reports. Read more here🔗https://t.co/qi8nrVwhnw https://t.co/YLdX1FJ3oX
Crypto Scam! How FBI and ED teamed up to bust Rs 3,000 crore fraud - Details https://t.co/Zc7a3oHmmu