Friday, 24 March, 2023

Bitcoins Worth $13 Cr Tied to Gaming Software Scam

<p>The Enforcement Directorate has seized Bitcoin worth Rs 13 cr from Kolkata&#39;s Aamir Khan, whose home the department earlier this month&nbsp;recovered&nbsp;over Rs 17 cr in undeclared cash from. The ED has been looking into the money trail against E-Nuggets, the mobile gaming app owned by the accused Aamir Khan.&nbsp;This erupted as it was discovered that he was utilising the cryptocurrency exchange Binance to move some of the &#39;proceeds of crime&#39; to foreign accounts.</p>