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Title: ED Freezes Binance's 150.22 Bitcoins Equal To ₹ 22.82 Crore Post by: talkoncrypto Official on November 13, 2022, 04:59:45 AM ED has carried out search operation on Wallet/User ID in Binance Crypto Exchange leading to freezing of 150.22 Bitcoins equivalent to Rs 22.82 Crore under PMLA, 2002, in respect to an investigation being conducted relating to the Mobile Gamming Application, namely E-nuggets.
The E-nuggets app allegedly used crypto exchange for money laundering. After collecting the sizable amount of money from the public, all of a sudden withdrawal from the said App was stopped on one pretext or the other. Thereafter, all data including profile information was wiped off from the said App servers," the agency said. Share your opinion regarding this , Can you give a clean chit to Binance .. looking at his chronology .. of involvements.. Title: Re: ED Freezes Binance's 150.22 Bitcoins Equal To ₹ 22.82 Crore Post by: noorman0 on November 13, 2022, 07:45:22 AM Added news source, maybe OP forgot it ;D
https://bfsi.economictimes.indiatimes.com/news/fintech/ed-freezes-bitcoins-worth-rs-12-8-crore-from-gaming-platform-e-nuggets/94510904 This seems to be an old case brought up (https://news.bitcoin.com/indian-authority-freezes-150-bitcoins-held-at-binance-crypto-exchange/) again, and binance is just the nth "layer" to smooth the laundering action and is the final destination of dirty cryptos before cashed out. |