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3232India Freezes Additional Bitcoin Amid Mobile Gaming App Investigation
https://www.digit.info/india-freezes-additional-bitcoin-amid-mobile-gaming-app-investigation/
Fri, 21 Oct 2022 13:30:51 +0000https://www.digit.info/2022/10/21/india-freezes-additional-bitcoin-amid-mobile-gaming-app-investigation/Read more]]>India’s Enforcement Directorate (ED) says it has frozen 44.5 more bitcoins as part of an ongoing money laundering investigation into mobile gaming app E-nuggets. The authority has already frozen nearly 86 bitcoins at crypto exchange Binance relating to the same investigation. India’s ED Freezes More Bitcoin in E-nuggets Case India’s Enforcement Directorate (ED) announced Thursday […]
]]>India Freezes More Crypto Including Bitcoin and Tether as Investigation Involving Binance and Wazirx Deepens
https://www.digit.info/india-freezes-more-crypto-including-bitcoin-and-tether-as-investigation-involving-binance-and-wazirx-deepens/
Sun, 02 Oct 2022 02:30:46 +0000https://www.digit.info/2022/10/02/india-freezes-more-crypto-including-bitcoin-and-tether-as-investigation-involving-binance-and-wazirx-deepens/Read more]]>India’s Directorate of Enforcement (ED) says it has frozen more cryptocurrencies, including bitcoin, tether, and the Wazirx token. The action is part of its investigation of the mobile gaming app E-nuggets. In its latest announcement, the ED revealed that nearly 86 bitcoins found at crypto exchange Binance were frozen. Indian Authority Freezes More Cryptocurrencies: Bitcoin, […]
]]>India Freezes Bitcoin at Binance Amid Investigation Involving Crypto Exchange Wazirx
https://www.digit.info/india-freezes-bitcoin-at-binance-amid-investigation-involving-crypto-exchange-wazirx/
Fri, 30 Sep 2022 03:30:16 +0000https://www.digit.info/2022/09/30/india-freezes-bitcoin-at-binance-amid-investigation-involving-crypto-exchange-wazirx/Read more]]>India’s Enforcement Directorate (ED) says it has frozen more than 77.6 bitcoins that were transferred to Binance from Indian crypto exchange Wazirx. The freeze is part of a money laundering investigation into a mobile gaming application. Indian Authority Freezes Bitcoin Held at Crypto Exchange Binance India’s Directorate of Enforcement (ED) announced Wednesday that it has […]
India’s Enforcement Directorate (ED) says it has frozen 44.5 more bitcoins as part of an ongoing money laundering investigation into mobile gaming app E-nuggets. The authority has already frozen nearly 86 bitcoins at crypto exchange Binance relating to the same investigation. India’s ED Freezes More Bitcoin in E-nuggets Case India’s Enforcement Directorate (ED) announced Thursday […]
India’s Directorate of Enforcement (ED) says it has frozen more cryptocurrencies, including bitcoin, tether, and the Wazirx token. The action is part of its investigation of the mobile gaming app E-nuggets. In its latest announcement, the ED revealed that nearly 86 bitcoins found at crypto exchange Binance were frozen. Indian Authority Freezes More Cryptocurrencies: Bitcoin, […]
India’s Enforcement Directorate (ED) says it has frozen more than 77.6 bitcoins that were transferred to Binance from Indian crypto exchange Wazirx. The freeze is part of a money laundering investigation into a mobile gaming application. Indian Authority Freezes Bitcoin Held at Crypto Exchange Binance India’s Directorate of Enforcement (ED) announced Wednesday that it has […]