HomeBusinessED examines Binance wallet IDs and freezes 22.82-cr Bitcoins

ED examines Binance wallet IDs and freezes 22.82-cr Bitcoins

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By lapaasindia
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  • In an investigation into the mobile gambling app E-nuggets, the Enforcement Directorate (ED) checked wallets or user IDs connected to Binance on Friday.
  • 150.22 Bitcoins worth 22.82 crore were frozen by ED.
  • ED conducted raids on two locations in Kolkata in October.
  • Aamir Khan, the son of entrepreneur Nesar Ahmed Khan, is accused by the ED of launching the fraudulent E-nuggets brand.

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