India Freezes More $WRX And $USDT Tied To Laundering Case

India is leaving no stone unturned in a recent crackdown on the E-Nuggets crypto money laundering case, as its ED freezes an additional $58,000 worth of WRX and USDT. The move comes amidst the authorities’ probe into gaming platform E-Nuggets on money laundering allegations. The ED alleges that Khan used E-Nuggets to defraud the public

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Author: toutiao