The money laundering case stems from an FIR filed at the Cossipore police station in Kolkata against some unknown persons for “cheating” and “conspiracy” with a number of online gamers through the app.

An amount of Rs 400 crore was generated from the Fiewin app fraud and thereafter was credited into eight Binance (global crypto exchange) wallets in the name of Chinese nationals. These wallets were operated from the Chinese mainland as revealed by the access IP logs.

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