India Broadcasts ‘Profitable’ Crackdown on E-Nugget Rip-off — Seizes $10M in Crypto From Exchanges

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India Announced Successful Operation Against E-Nugget Scam — Seizes $10M in Crypto From ExchangesIndia’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 property at varied crypto exchanges, which had been then transferred to the ED’s […]

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