Tag: Enuggets
India’s Enforcement Directorate Freezes $2.5M More Crypto in Gaming App E-Nuggets Case
The investigation relates to a February 2021 complaint filed by regulators in India's eastern city of Kolkata against Aamir Khan, the app's creator, a [...]
India's Enforcement Directorate Freezes $1.5M in Bitcoin in Gaming App E-nuggets Case
The ED alleges the accused was transferring part of the money overseas by using "cryptocurrency exchange," the ED said. One dummy account was opened i [...]
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