₹12.83 cr Bitcoins seized from App using WazirX services – Katoch Tubes
ED freezes Bitcoins worth ₹12.83 cr
ED freezes Bitcoins worth ₹12.83 cr
What's the news?
What's the news?
ED freezes Bitcoins worth ₹12.83 cr from a Kolkata based gaming app E-nuggets. The app was created for money laundering
The FIR filed
The FIR filed
On 15th Feb 2022, FIR was filed against the owners of the app by Federal Bank authorities for defrauding investors
The Accused
The Accused
Son of Nesar Ahmed Khan – Aamir Khan is the mastermind behind the scam. He launched the app to collect money from users
Halting Withdrawals
Halting Withdrawals
Soon after collecting cash. He stopped the withdrawal facility and deleted public profiles of the users.
Using WazirX
Using WazirX
The accused used WazirX crypto exchange to escalate money laundering activities by converting stolen cash into cryptocurrencies
Using dummy account
Using dummy account
Dummy account in the name of Sima Naskar was opened in the WazirX, which was used to purchase cryptocurrencies
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