ED liam tias tus neeg raug liam tau hloov ib feem ntawm cov nyiaj txawv teb chaws los ntawm kev siv "cryptocurrency exchange," ED hais. Ib tug account dummy tau qhib nyob rau hauv Indian pauv WazirX los ntawm qhov twg crypto muas tau pauv mus rau ib tug account hauv Binance. Qhov nyiaj tshuav ntawm ntau npaum li 77.6 Bitcoins muaj nqis Rs 128 lab ($ 1.5 lab) kwv yees. tau khov rau hauv tus account Binance ntawd.
Tau qhov twg los: https://www.coindesk.com/policy/2022/09/28/indias-enforcement-directorate-freezes-15m-in-bitcoin-in-gaming-app-e-nuggets-case/?utm_medium=referral&utm_source =rss&utm_campaign=headlines