Published 2 years ago

India's ED Freezes $1.6 Million in BTC of Accused in Gaming App Fraud India's ED Freezes $1.46 million in BTC of 25-Year-Old Gaming App Fraud Accused

Summary by Ground News

The top Indian financial crime investigating agency has frozen 85.9 bitcoins, equivalent to $1.6 million, held in an account on Binance. Separately, it also froze WRX, the native coin of WazirX, and USDT together, worth nearly $550,000. The accused in this estimated $8.5 million scam is 25-year-old Aamir Khan. The investigating agency further added that the accused deleted all data and profile information from the App's servers.

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India's ED Freezes $1.6 Million in BTC of Accused in Gaming App Fraud

The investigation agency said the accused converted the crime money into crypto and sent it overseas. The investigation agency said the accused used to convert the proceeds of the crime into crypto and send it overseas.

2 years ago

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Crypto news, India's ED Freezes $1.6 Million in BTC of Accused in Gaming App Fraud India's ED Freezes $1.46 million in BTC of 25-Year-Old Gaming App Fraud Accused

In a two-year-old gaming app fraud case, the highest Indian monetary crime investigating company has frozen 85.9 bitcoins, equal to $1.6 million, held in an

2 years ago

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India's ED Freezes $1.6 Million in BTC of Accused in Gaming App Fraud India's ED Freezes $1.46 million in BTC of 25-Year-Old Gaming App Fraud Accused

India’s ED Freezes $1.6 Million in BTC of Accused in Gaming App Fraud India’s ED Freezes $1.46 million in BTC of 25-Year-Old Gaming App Fraud Accused Source link

2 years ago

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India’s ED Freezes $1.6 Million in BTC of Accused in Gaming App Fraud - Get 2 Know Crypto

The investigation agency said the accused converted the crime money into crypto and sent it overseas. In a two-year-old gaming app fraud case, the top Indian financial crime investigating agency has frozen 85.9 bitcoins, equivalent to $1.6 million, held in an account on Binance. Separately, it also froze WRX, the native coin of WazirX, and […]

2 years ago

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India's ED Freezes $1.6 Million in BTC of Accused in Gaming App Fraud India's ED Freezes $1.46 million in BTC of 25-Year-Old Gaming App Fraud Accused

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India's ED Freezes $1.6 Million in BTC of Accused in Gaming App Fraud

India's ED Freezes $1.6 Million in BTC of Accused in Gaming App Fraud

Crypto news, India's ED Freezes $1.6 Million in BTC of Accused in Gaming App Fraud India's ED Freezes $1.46 million in BTC of 25-Year-Old Gaming App Fraud Accused

Crypto news, India's ED Freezes $1.6 Million in BTC of Accused in Gaming App Fraud India's ED Freezes $1.46 million in BTC of 25-Year-Old Gaming App Fraud Accused

India's ED Freezes $1.6 Million in BTC of Accused in Gaming App Fraud India's ED Freezes $1.46 million in BTC of 25-Year-Old Gaming App Fraud Accused

India's ED Freezes $1.6 Million in BTC of Accused in Gaming App Fraud India's ED Freezes $1.46 million in BTC of 25-Year-Old Gaming App Fraud Accused

India’s ED Freezes $1.6 Million in BTC of Accused in Gaming App Fraud - Get 2 Know Crypto

India’s ED Freezes $1.6 Million in BTC of Accused in Gaming App Fraud - Get 2 Know Crypto

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