Crackdown on E-Nuggets Scam: ED Seizes $30M Across Crypto Platforms
Indian Enforcement Directorate confiscated $30M from E-Nuggets scam, involving arrests and seizing assets through blockchain tracing across major crypto exchanges.
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Traders were quite bearish headed into $INTC, Intel's earnings. The top volume chain, 88% at ask, was $INTC 27.5 put expiring TOMORROW, identified as a roll (closing previous $31 puts for profit). Trader will make likely +300% tomorrow. Link
02/08 04:58
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Will Crypto Ever Be Safe in India? Fake Apps and $360M Crypto Drug Ring Raise Concerns
Indian authorities crack down on cryptocurrency fraud schemes like HPZ Token and E-Nugget, seizing assets and sending a strong message against illegal activities. Despite concerns, young Indian investors drive crypto market growth, but regulatory clarity is essential for mainstream adoption.
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Miyuki"Under the Banyan Tree" Singer's Son-in-Law in Trouble! Taiwanese Police Arrest and Detain Him for Alleged Cryptocurrency Money Laundering, Strongly Linked to an Exchange
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MiyukiMichael Saylor has always believed that the SEC would label Ethereum as a security by rejecting a spot Ethereum ETF application in the summer
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AlexALan Scott: The Unseen Support for Crypto Privacy Among U.S. Leaders
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