The Enforcement Directorate (ED), an Indian law enforcement agency, successfully tracked and seized over $10.5 million in crypto assets linked to the E-Nugget scam app. Through collaboration with crypto exchanges including Binance, ZebPay, and WazirX, the ED located and froze 90 crores ($10.5 million) associated with the fraudulent app. Reports indicate that E-Nugget had stored cryptocurrencies worth $10 million across 70 different wallet accounts on these exchanges. The ED coordinated with the exchanges to block the wallet addresses and transfer the seized crypto assets to the agency's custody.
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BCH
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USD1
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USDE
$0.999645
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GRAM
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BNB
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