4个人在印度被捕, 罪名是400卢比在线赌博欺诈, 涉及中国相关应用程序Fiewin, 资金通过8 Binance 钱包清洗。 4 individuals arrested in India for Rs 400 crore online betting fraud involving Chinese-linked app 'Fiewin', funds laundered through 8 Binance wallets.
执法局（ED）在印度逮捕了四人，包括阿伦·萨胡（Arun Sahu），阿洛克·萨胡（Alok Sahu），切坦·普拉卡什（Chetan Prakash）和约瑟夫·斯大林（Joseph Stalin），因为他们参与了涉及与中国相关的应用程序“Fiewin”的40亿卢比（5400万美元）的在线博彩和游戏欺诈。 The Enforcement Directorate (ED) arrested four individuals, including Arun Sahu, Alok Sahu, Chetan Prakash, and Joseph Stalin, in India for their involvement in a Rs 400 crore ($54 million) online betting and gaming fraud involving the Chinese-linked app, 'Fiewin'. 该应用程序从用户那里获得资金,通过8个与中国国民有关的 " Binance " 钱包进行洗钱。 The app generated funds from users, which were laundered through eight Binance wallets linked to Chinese nationals. 据称,印度国民协助中国经营者进行欺诈计划,将资金转换成加密货币,并将其存入中国国民的钱包,存放在外国密码交易所Binance上。 Indian nationals allegedly assisted Chinese operators in the fraud scheme, converting funds into cryptocurrency and depositing them into Chinese nationals' wallets on Binance, a foreign crypto exchange. 目前正在进行调查,以发现欺诈网络内部更深层的联系和业务。 The investigation is ongoing to uncover deeper links and operations within the fraud network.