Indian authority says it has frozen more cryptocurrencies, including bitcoin, tether, and the Wazirx token. crypto cryptocurrency $USDT $BTC
The action is part of its investigation of the mobile gaming app E-nuggets. In its latest announcement, the ED revealed that nearly 86 bitcoins found at crypto exchange Binance were frozen.India’s Directorate of Enforcement
The ED initiated a money laundering investigation of Aamir Khan and others relating to E-nuggets on the basis of an FIR dated Feb. 15, 2021. The agency explained that its investigations have revealed that the accused transferred the amount earned through the E-nuggets gaming app using a cryptocurrency exchange, elaborating:
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