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



India&#8217s Enforcement Directorate has declared its multi-yr crackdown on the &#8220E-Nugget&#8221 fraud in Kolkata effective. The procedure has resulted in income and crypto seizures, alongside with the arrest of the mastermind. Investigations uncovered numerous dummy accounts and led to the freezing of electronic property at various crypto exchanges, which had been then transferred to the ED’s […]



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