India Announces ‘Successful’ Crackdown on E-Nugget Scam – $10 Million Seized From Crypto Exchange
India's Enforcement Directorate has announced the success of its multi-year crackdown on the “e-Nugget” scam in Kolkata. The operation resulted in cash and crypto seizures along with the main arrest. The investigation found several dummy accounts that froze digital assets at various crypto exchanges, which were then transferred to ED's. […]
