The law enforcement agency managed to track the funds linked to the E-Nugget scam app to different crypto exchanges and, with their help, seized over $10.5 million in crypto assets.

Indian Enforcement Directorate, E-Nuggets scam, crypto exchanges, Binance, ZebPay, WazirX, online scam, cryptocurrency, money launderingRead More

You might also be interested in reading Crypto Fund JellyC Teams Up With Standard Chartered, OKX for Secure Crypto Trading.