印度當局在打擊電子掘金詐騙中扣押了 1,078 萬美元的加密資產

在 E-Nugget 加密貨幣龐氏騙局案中，印度執法局 (ED) 扣押了價值約 1,078 萬美元的凍結加密資產，這些資產先前存放在 Binance、ZebPay 和 WazirX 的帳戶中。 ED 的成功行動重點是追蹤金融交易並扣押涉及詐騙的資金，顯示了利用加密貨幣的去中心化性質實現執法目的的有效性。

Enforcement Directorate Seizes Frozen Crypto Assets Worth ₹90 Crore in E-Nugget Scam

執法局在電子金塊騙局中查獲價值 9 億盧比的凍結加密資產

In a significant development in the ongoing investigation into the E-Nugget cryptocurrency scam, the Enforcement Directorate (ED) has taken possession of frozen crypto assets worth close to ₹90 crore ($10.78 million). The assets, previously held in 70 crypto accounts maintained with major exchanges such as Binance, ZebPay, and WazirX, have now been transferred into the custody of the ED.

正在進行的 E-Nugget 加密貨幣騙局調查取得了重大進展，執法局 (ED) 已接管了價值近 9 億盧比（1,078 萬美元）的凍結加密資產。這些資產先前存放在幣安、ZebPay 和 WazirX 等主要交易所的 70 個加密貨幣帳戶中，現已轉移至 ED 保管。

This latest seizure marks a major victory for the ED and the crypto industry alike. The successful tracing and confiscation of the funds highlights the effectiveness of blockchain technology in combating financial crime. The decentralized nature of cryptocurrencies allows for transparent tracking of transactions, making it increasingly difficult for criminals to launder illicit gains.

這次最新的查獲標誌著教育署和加密貨幣產業的重大勝利。資金的成功追蹤和沒收凸顯了區塊鏈技術在打擊金融犯罪方面的有效性。加密貨幣的去中心化性質允許透明地追蹤交易，使犯罪分子越來越難以洗錢非法收益。

The E-Nugget scam, which operated under the guise of an online gaming platform, lured investors with promises of exorbitant returns. However, the scheme turned out to be a classic Ponzi scheme, with funds from new investors used to pay earlier ones. This resulted in substantial financial losses for numerous individuals and prompted legal action against those responsible for orchestrating the scam.

E-Nugget 騙局以線上遊戲平台為幌子，以高回報的承諾吸引投資者。然而，該計劃最終被證明是典型的龐氏騙局，新投資者的資金被用來支付早期投資者的資金。這給許多人造成了巨大的經濟損失，並促使對策劃這項騙局的人採取法律行動。

In addition to the frozen crypto assets, the ED has also seized bank account balances totaling Rs 2.43 crore and previously attached properties valued at Rs 163 crore in connection with the case. This comprehensive approach demonstrates the agency's determination to recover as much of the stolen funds as possible and hold the perpetrators accountable.

除了凍結的加密資產外，教育部還扣押了總計 24.3 億盧比的銀行帳戶餘額以及先前扣押的與此案相關的價值 16.3 億盧比的財產。這種全面的方法表明該機構決心追回盡可能多的被盜資金並追究肇事者的責任。

The ED's actions in the E-Nugget case are part of a wider crackdown on cryptocurrency-related crimes in India. In recent months, the agency has seized assets and taken legal action against several individuals and companies involved in Ponzi schemes, money laundering, and other illicit activities.

教育部在 E-Nugget 案件中採取的行動是印度更廣泛打擊加密貨幣相關犯罪的一部分。近幾個月來，該機構扣押了數名參與龐氏騙局、洗錢和其他非法活動的個人和公司的資產並對他們採取了法律行動。

This crackdown is a clear indication of the Indian government's commitment to regulating the rapidly evolving crypto market and protecting investors from fraudulent practices. The successful seizure of crypto assets in the E-Nugget case serves as a strong deterrent against those who seek to exploit the anonymity and decentralized nature of cryptocurrencies for criminal purposes.

此次打擊行動明確表明印度政府致力於監管快速發展的加密貨幣市場並保護投資者免受詐欺行為的侵害。 E-Nugget 案中成功扣押加密資產，對那些試圖利用加密貨幣的匿名性和去中心化性質進行犯罪目的的人起到了強有力的威懾作用。

As the crypto industry continues to grow and mature, it is crucial for law enforcement agencies and regulators to stay abreast of the latest technologies and trends. The ED's success in seizing frozen crypto assets in the E-Nugget case underscores the importance of collaboration and innovation in the fight against financial crime.

隨著加密貨幣產業的不斷發展和成熟，執法機構和監管機構了解最新技術和趨勢至關重要。教育署在 E-Nugget 案件中成功扣押凍結的加密資產，凸顯了合作和創新在打擊金融犯罪方面的重要性。

The crypto community has welcomed the ED's actions and expressed confidence that they will restore trust in the industry. The transparency and efficiency demonstrated by the ED in tracing and confiscating the funds have sent a strong message that cryptocurrencies cannot be used as a safe haven for illegal activities.

加密貨幣社群對 ED 的行動表示歡迎，並表示相信他們將恢復對該行業的信任。教育部在追蹤和沒收資金方面表現出的透明度和效率發出了強烈的訊息，即加密貨幣不能被用作非法活動的避風港。