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3232India Cracks Down on $48M Crypto Fraud in Fiewin Gaming App With Binance Help
https://www.digit.info/india-cracks-down-on-48m-crypto-fraud-in-fiewin-gaming-app-with-binance-help/
Thu, 03 Oct 2024 01:46:26 +0000https://www.digit.info/india-cracks-down-on-48m-crypto-fraud-in-fiewin-gaming-app-with-binance-help/Read more]]>India’s Enforcement Directorate has exposed a massive $48 million scam linked to the online gaming app Fiewin, connected to Chinese nationals. Following an in-depth investigation, an equivalent of about $3 million has been frozen in accounts tied to these individuals. The scam lured users with quick earning schemes but blocked fund withdrawals. The investigation also […]
India’s Enforcement Directorate has exposed a massive $48 million scam linked to the online gaming app Fiewin, connected to Chinese nationals. Following an in-depth investigation, an equivalent of about $3 million has been frozen in accounts tied to these individuals. The scam lured users with quick earning schemes but blocked fund withdrawals. The investigation also […]
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