India Announces ‘Successful’ Crackdown on E-Nugget Scam — Seizes $10M in Crypto From Exchanges

Share This Post

India Announced Successful Operation Against E-Nugget Scam — Seizes $10M in Crypto From ExchangesIndia’s Enforcement Directorate has declared its multi-year crackdown on the “E-Nugget” scam in Kolkata successful. The operation has resulted in cash and crypto seizures, along with the arrest of the mastermind. Investigations uncovered numerous dummy accounts and led to the freezing of digital assets at various crypto exchanges, which were then transferred to the ED’s […]

Read Entire Article
spot_img

Related Posts

Are New Altcoins Listing On Exchanges Like Binance Profitable? This Crypto Researcher Has The Answer

A crypto and macro researcher identified as “Flow” on X (formerly Twitter) has provided a detailed review of the profitability of new altcoins listed on Centralized Exchanges (CEX) such as

This Crypto Trader Just Sold All His Bitcoin For Altcoins Like Cardano And XRP, Here’s Why

Crypto expert Michaël van de Poppe recently revealed that he had sold all his Bitcoin and rotated his capital to altcoins The analyst explained the reason for this move and remarked that he was

Blackrock Bitcoin ETF Attracts 414 Institutional Holders — Analyst Says IBIT ‘Blows Away Record’

Blackrock’s spot bitcoin exchange-traded fund (ETF), the Ishares Bitcoin Trust (IBIT), has amassed 414 insitutional holders in less than three months, according to filings with the US

Bitcoin Breakout From Major Resistance Levels Signals Bullish Momentum

Bitcoin which has been moving downward for a while now has managed to break above its previous resistance level of $67,30398 and has been showing signs of a potential rally ever since At the time of

China’s $53.3B Divestment in US Treasuries Signals Massive Shift From Dollar Assets

According to records, China has divested $533 billion in US Treasury notes and agency bonds during the first quarter Some analysts suggest this reduction in foreign exchange reserves might be

Floki Inu Frenzy: Memecoin Eyes New Highs As Open Interest Soars

Floki Inu (FLOKI), the Shiba Inu-inspired memecoin, has rocketed into the spotlight with a surge in trading activity and a nearly 20% price increase in the past week However, experts caution that
- Advertisement -spot_img