Indian authority freezes 150 Bitcoins held at Binance crypto exchange

11/13 08:25

According to Bitcoin.com, India’s Enforcement Directorate (ED) announced Friday that it has frozen 150.22 bitcoins under the country’s Prevention of Money Laundering Act (PMLA). The ED is the government of India’s law enforcement and economic intelligence agency. The case involves Aamir Khan, s/o Nesar Ahmed Khan, who launched a mobile gaming application called E-nuggets, which “was designed for the purpose of defrauding [the] public,” the ED described. The official ED Twitter account tweeted explaining that the agency investigated a crypto wallet and user ID at cryptocurrency exchange Binance, which led to the freezing of 150.22 BTC.
bullishbullishbullish1bearishbearishbearish3ВподобайкаПоділитися
ЗастереженняНаведені вище матеріали не представляють позицію компанії HTX.HTX не дає жодних торгових рекомендацій.

Схожі статті

  • Image

    Bitcoin Quantum-Proofing Push Could Open New Attack Risks, Mow Warns

  • Image

    Strategy’s latest 4.8K BTC purchase – 3 reasons why it’s buying Bitcoin dip

  • Image

    Bitcoin nears $70K: Why BTC’s $5.95B demand gap signals trouble

Усі коментарі0НовіПопулярно

avatar
НовіПопулярно

Схожі статті

  • Image

    Bitcoin Quantum-Proofing Push Could Open New Attack Risks, Mow Warns

  • Image

    Strategy’s latest 4.8K BTC purchase – 3 reasons why it’s buying Bitcoin dip

  • Image

    Bitcoin nears $70K: Why BTC’s $5.95B demand gap signals trouble