India Freezes Bitcoin at Binance Amid Investigation Involving Crypto Exchange Wazirx – Regulation Bitcoin News

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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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JoyyuanWeb3 another authoritarian extermists govt, tryin it's control over it's ppls, it won't last long im sure about it

It is not safe to hold any cryptocurrency for an extended period of time. BTC can drop from $60,000 to $18,000 per block. Even Elon Musk's assets have shrunk. How much has your assets shrunk? However, I have a better investment plan that can effectively avoid shrinking assets.

Whatever ! No one can stop Crypto, I buy more bitcoin😁😅

India is fighting hard with crypto almost like china

Binance always in something

HEX users unaffected. No Middlemen.

indianpoorgoverment

👀👀

on 28th news.

India needs to go after all the scam callers and hackers, that is to say if they aren't government employees binance needs to not do business in intida 👌

More reason to not use Bitcoin and stick to monero

Fcking INDIAN anti techno policies ,,,, they never allow any innovations and any new technology ..they always will be im back step and backwards in techno savvy !

🚀Thankss a millon

🚀Thankss a millon

Lol, I only listen to ChiefraFba for signals and analysis

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