The scam was unearthed in 2022 and the probe agency found that 2,500 mule accounts were being used to convert proceeds of crime into bitcoins for money laundering. Last month, the ED took possession of crypto assets held in 70 accounts maintained with major crypto exchanges like Binance, ZebPay and WazirX.However, the federal antimoney laundering agency now finds itself in a catch-22 situation as it can&#39;t liquidate cryptocurrency without the mandatory Permanent Account Number (PAN). As per law, PAN is required for such transactions which are eligible for &#39;Tax Collection at Source&#39;. Also, the document is needed to acquire nil &#39;Tax Deduction at Source&#39; (TDS) certificate from the Income Tax (I-T) department.&quot;Approval for exceptions from the ministry of finance and I-T department is needed to acquire a nil TDS certificate and sell crypto without PAN,&quot; the official explained.The cyber attack at WazirX, which resulted in the loss of nearly Rs2,000 crore worth of cryptocurrencies, has added to the ED&#39;s woes. The Exchange has asked depositors to take a huge 45% haircut of the crypto value for &quot;socializing the losses&quot;.

E-Nugget Scam: ED Struggles To Liquidate Crypto Worth &#8377;93cr

2315,1825,756,220,3125,4661

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is the World's largest and fastest growing self-service, cross-platform digital newsstand with over 87 million users since its inception in 2011 and thousands of magazines and newspapers across 40+ categories and 60+ languages. Headquartered in New York, Magzter has its local presence in Amsterdam, London, Mexico City, Chennai, Mumbai, New Delhi, Bengaluru, Singapore, and will soon be expanding to other countries. Founded by global entrepreneurs, Girish Ramdas and Vijay Radhakrishnan in June 2011, Magzter enables magazine and newspaper publishers around the world to create and deliver digital editions of their titles to global consumers.

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which gives digital readers unlimited access to 9,000+ magazines and newspapers for a monthly subscription price. Magzter also has the largest number of stories in the world with its game-changing ezRead 2.0 feature for its apps, which enables smartphone and small-screen mobile users to enjoy magazine content the way it was meant to be enjoyed, with article text that is easy to read and is accompanied by stunning videos and high resolution photography.

{{magzter}} is the World's largest and fastest growing self-service, cross-platform digital newsstand with over 87 million users since its inception in 2011 and thousands of magazines and newspapers across 40+ categories and 60+ languages. Headquartered in New York, Magzter has its local presence in Amsterdam, London, Mexico City, Chennai, Mumbai, New Delhi, Bengaluru, Singapore, and will soon be expanding to other countries. Founded by global entrepreneurs, Girish Ramdas and Vijay Radhakrishnan in June 2011, Magzter enables magazine and newspaper publishers around the world to create and deliver digital editions of their titles to global consumers.