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印度宣布成功打击E-Nugget骗局,已从交易所缴获1,000万美元加密货币

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2024-05-06 01:40:15
印度执法局(ED)上周宣布,该局已成功打击了"一个名为E-Nugget的大型在线游戏应用程序骗局",ED于2022年开始调查该骗局。在调查过程中,发现了近2500个骡子/虚假银行账户,并对这些账户进行了分析,并查获了总计约1900亿卢比的现金。该骗局的主谋阿米尔-汗也已被捕,目前正被司法拘留"。据悉,E-Nugget以利润丰厚的游戏平台为幌子,向用户承诺通过真钱游戏和可观的佣金获得高额投资回报。然而,该应用程序在投资后停止运营,导致用户无法获得资金。
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