ED investigation – Miami Crypto Coin

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Bollywood Star Linked to Crypto Scam? India Probes Deeper Into Betting Allegations

Post author:MiamiCrypto
Post published:October 20, 2024
Post category:Crypto Cryptocurrency cryptocurrency scam ED investigation Enforcement Directorate Featured HPZ Token IPL betting Money Laundering Tamannaah Bhatia

Bollywood actress Tamannaah Bhatia is reportedly under investigation by India’s Enforcement Directorate (ED) for her alleged role in promoting the “HPZ Token” platform, which is accused of defrauding investors through…

Indian Authority Cracks Down on Highrich Online’s Crypto Operations

Post author:MiamiCrypto
Post published:June 16, 2024
Post category:Crypto Cryptocurrency ED investigation Highrich Online HR Crypto Coin legal Ponzi-scheme

India’s Enforcement Directorate (ED) has conducted searches that uncovered a Ponzi scheme involving cryptocurrency operations and HR Crypto Coin, leading to significant asset seizures and freezing. The coins were part…