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3232Indian Authority Freezes 150 Bitcoins Held at Binance Crypto Exchange
https://www.digit.info/indian-authority-freezes-150-bitcoins-held-at-binance-crypto-exchange/
Sun, 13 Nov 2022 07:30:59 +0000https://www.digit.info/2022/11/13/indian-authority-freezes-150-bitcoins-held-at-binance-crypto-exchange/Read more]]>India’s Enforcement Directorate (ED) says that it has frozen 150.22 more bitcoins held at cryptocurrency exchange Binance. The freeze is part of an investigation into mobile gaming application E-nuggets, which was designed to defraud the public, the ED said. India Freezes More Bitcoins at Binance India’s Enforcement Directorate (ED) announced Friday that it has frozen […]
]]>India 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’s Enforcement Directorate (ED) says that it has frozen 150.22 more bitcoins held at cryptocurrency exchange Binance. The freeze is part of an investigation into mobile gaming application E-nuggets, which was designed to defraud the public, the ED said. India Freezes More Bitcoins at Binance India’s Enforcement Directorate (ED) announced Friday that it has frozen […]
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 […]