India's Enforcement Directorate (ED) says it has frozen more than 77.6 bitcoins that were transferred from crypto exchange Wazirx to Binance. cryptocurrency
India’s Enforcement Directorate says it has frozen more than 77.6 bitcoins that were transferred to Binance from Indian crypto exchange Wazirx. The freeze is part of a money laundering investigation into a mobile gaming application.India’s Directorate of Enforcement Wednesday that it has frozen 77.62710139 bitcoins under the country’s Prevention of Money Laundering Act . The ED is the Indian government’s law enforcement and economic intelligence agency.
The law enforcement agency explained that “Aamir Khan, S/o Nesar Ahmed Khan launched a mobile gaming application namely E-Nuggets, which was designed for the purpose of defrauding [the] public,” adding: The ED explained that its investigations have revealed that the accused transferred part of the illegally earned funds overseas via the Indian crypto exchange Wazirx.
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