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 ...
Tag: seizes
Dutch Authority Seizes €12 Million in Gambling Platform Scam Investigation
The Dutch Fiscal Info and Investigation Service (FIOD) has made 4 arrests and seized over ...
DOJ seizes $9M worth of Tether linked to crypto scam
The US Division of Justice (DOJ) has allegedly seized $9 million within the stablecoin Tether (USDT). The funds have been ...
US seizes $54M worth of Ethereum linked to illegal narcotics business
The belongings in query have been traced again to Christopher Castelluzo, who carried out narcotic operations from 2010 to 2015. ...
Find the latest Bitcoin, Ethereum, blockchain, crypto, Business, Fintech News, interviews, and price analysis at The Crypto HODL