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

India’s Enforcement Directorate has declared its multi-year crackdown connected the “E-Nugget” scam successful Kolkata successful. The cognition has resulted successful currency and crypto seizures, on with the apprehension of the mastermind. Investigations uncovered galore dummy accounts and led to the freezing of integer assets astatine assorted crypto exchanges, which were past transferred to the ED’s […]