Binancecrypto exchangesCryptocurrencyE-Nuggets scamIndian Enforcement DirectorateMoney Launderingonline scamWazirXZebPay
Indian enforcement agency collaborates with Binance to bust scam app
The law enforcement agency managed to track the funds linked to the E-Nugget scam app to different crypto exchanges and, with their help, seized over $10.5 million in crypto assets.
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