印度执行局因涉嫌通过纵真钱游戏洗钱，冻结了WinZO的ZO Games19.2亿卢比。 India’s ED froze ₹192 crore from WinZO’s ZO Games over alleged money laundering via rigged real-money games.

在一项洗钱调查中,执法局冻结了与ZO运动会(一个在线赌博平台WinZO的子公司)有关的192个资产。 The Enforcement Directorate has frozen ₹192 crore in assets linked to ZO Games, a subsidiary of online gaming platform WinZO, in a money laundering investigation. 这次冻结是在2025年12月30日对WinZO的会计事务所进行突袭后实施的,目标是银行结存、固定存款和共同基金。 The freeze, executed on December 30, 2025, targeted bank balances, fixed deposits, and mutual funds following raids at WinZO’s accounting firm. ED指称WinZO利用AI型机器人在不通知用户的情况下操纵真钱游戏,在2022年至2025年期间产生约802新西兰克朗的非法收益,包括2024年至2025年机器人比赛中的177新西兰克朗。 The ED alleges WinZO used AI-powered bots to manipulate real-money games without informing users, generating about ₹802 crore in illicit proceeds between 2022 and 2025, including ₹177 crore from bot-player matches in 2024–2025. 该机构还声称,尽管政府禁止实金赌博,但仍扣留了43亿卢比的用户资金,而且有5 400万美元是通过一家美国空壳公司运往海外的。 The agency also claims ₹43 crore in user funds were withheld despite a government ban on real-money gaming and that $54 million was routed overseas via a U.S. shell company. 共同创始人Saumya Singh Rathore和Paavan Nanda被逮捕,Rathore获准保释,Nanda被拒绝。 Co-founders Saumya Singh Rathore and Paavan Nanda were arrested, with Rathore granted bail and Nanda denied. 探测器仍在进行中。 The probe remains ongoing.