印度当局在打击电子掘金诈骗中扣押了 1078 万美元的加密资产

在 E-Nugget 加密货币庞氏骗局案中，印度执法局 (ED) 扣押了价值约 1078 万美元的冻结加密资产，这些资产此前存放在 Binance、ZebPay 和 WazirX 的账户中。 ED 的成功行动重点是追踪金融交易并扣押涉及诈骗的资金，展示了利用加密货币的去中心化性质实现执法目的的有效性。

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

执法局在电子金块骗局中查获价值 9 亿卢比的冻结加密资产

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.

正在进行的 E-Nugget 加密货币骗局调查取得了重大进展，执法局 (ED) 已接管了价值近 9 亿卢比（1,078 万美元）的冻结加密资产。这些资产之前存放在币安、ZebPay 和 WazirX 等主要交易所的 70 个加密货币账户中，现已转移至 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.

这次最新的查获标志着教育署和加密货币行业的重大胜利。资金的成功追查和没收凸显了区块链技术在打击金融犯罪方面的有效性。加密货币的去中心化性质允许透明地跟踪交易，使犯罪分子越来越难以洗钱非法收益。

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 骗局以在线游戏平台为幌子，以高额回报的承诺来吸引投资者。然而，该计划最终被证明是典型的庞氏骗局，新投资者的资金被用来支付早期投资者的资金。这给许多人造成了巨大的经济损失，并促使对策划这一骗局的人采取法律行动。

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.

除了冻结的加密资产外，教育部还扣押了总计 24.3 亿卢比的银行账户余额以及之前扣押的与此案相关的价值 16.3 亿卢比的财产。这种全面的方法表明该机构决心追回尽可能多的被盗资金并追究肇事者的责任。

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 案件中采取的行动是印度更广泛打击加密货币相关犯罪的一部分。近几个月来，该机构扣押了数名参与庞氏骗局、洗钱和其他非法活动的个人和公司的资产并对他们采取了法律行动。

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.

此次打击行动明确表明印度政府致力于监管快速发展的加密货币市场并保护投资者免受欺诈行为的侵害。 E-Nugget 案中成功扣押加密资产，对那些试图利用加密货币的匿名性和去中心化性质进行犯罪目的的人起到了强有力的威慑作用。

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.

随着加密货币行业的不断发展和成熟，执法机构和监管机构了解最新技术和趋势至关重要。教育署在 E-Nugget 案件中成功扣押冻结的加密资产，凸显了合作和创新在打击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.

加密货币社区对 ED 的行动表示欢迎，并表示相信他们将恢复对该行业的信任。教育部在追踪和没收资金方面表现出的透明度和效率发出了强烈的信息，即加密货币不能被用作非法活动的避风港。