The ED alleges the accused was transferring a part of the cash abroad by utilizing “cryptocurrency alternate,” the ED stated. One dummy account was opened in Indian alternate WazirX from the place crypto bought was transferred to an account in Binance. A steadiness of as many as 77.6 Bitcoins value Rs 128 million ($1.5 million) approx. have been frozen in that Binance account.
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India's Enforcement Directorate Freezes $1.5M in Bitcoin in Gaming App E-Nuggets Case
