News with the tag "Indian Enforcement Directorate"

Man allegedly tries to ‘recover’ losses from BitConnect, kidnapping two

02:14 19-08-2024

Indian authorities have arrested a man for allegedly kidnapping two employees of BitConnect creator Satish Kumbhani and extorting $125 million in crypto.

Indian enforcement agency collaborates with Binance to bust scam app

CoinTelegraph

08:48 02-05-2024

The law enforcement agency managed to track the funds linked to the E-Nugget scam app to different crypto exchanges and, with their help, seized over $10.5 million in crypto assets.

Tags:
Indian Enforcement Directorate E-Nuggets scam crypto exchanges Binance ZebPay