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ED seizes Rs 90 CR funds kept in Binance, ZebPay, WazirX wallets linked to E-Nugget scam

ED seizes Rs 90 CR funds kept in Binance, ZebPay, WazirX wallets linked to E-Nugget scam

April 30, 2024, 08:37 PM - 2 min read

ED has seized Rs 90 crore worth of cryptocurrency funds from exchanges like Binance, ZebPay, and WazirX in connection with a money laundering investigation linked to the online gaming app "E-Nugget" scam. The app promised high returns but left investors stranded, leading to arrests and the freezing of assets totaling Rs 163 crore.

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