Blockchain News Indian enforcement agency collaborates with Binance to bust scam app May 2, 2024 The law enforcement agency managed to track the funds linked to the E-Nugget scam app to different crypto exchanges and, with their help, seized over $10.5 million in crypto assets. About The Author coinmaker See author's posts Post navigation Previous: Lazarus Group laundered over $200M in hacked crypto since 2020Next: Peter Schiff Declares Bitcoin in Bear Market Amid US Economy’s Stagflation Reality More Stories Blockchain News Term Finance loses estimated $8.5M in vault governance exploit August 24, 2026 Blockchain News US accounting board FASB proposes conditions for stablecoins as cash equivalents August 19, 2026 Blockchain News Toyota Finance opens tokenized bonds to retail investors via mobile payment app August 18, 2026
