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

India’s Enforcement Directorate has declared its multi-year crackdown on the “E-Nugget” rip-off in Kolkata profitable. The operation has resulted in money and crypto seizures, together with the arrest of the mastermind. Investigations uncovered quite a few dummy accounts and led to the freezing of digital belongings at varied crypto exchanges, which have been then transferred to the ED’s […]



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