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3232Bollywood Star Linked to Crypto Scam? India Probes Deeper Into Betting Allegations
https://www.digit.info/bollywood-star-linked-to-crypto-scam-india-probes-deeper-into-betting-allegations/
Sun, 20 Oct 2024 06:46:23 +0000https://www.digit.info/bollywood-star-linked-to-crypto-scam-india-probes-deeper-into-betting-allegations/Read more]]>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 cryptocurrency schemes. Authorities are probing her potential endorsement of the scam and her promotion of illegal betting-linked IPL content. Bhatia’s involvement remains unclear, but the […]
]]>Indian Authority Cracks Down on Highrich Online’s Crypto Operations
https://www.digit.info/indian-authority-cracks-down-on-highrich-onlines-crypto-operations/
Sun, 16 Jun 2024 02:33:16 +0000https://www.digit.info/2024/06/16/indian-authority-cracks-down-on-highrich-onlines-crypto-operations/Read more]]>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 of the scheme, luring people to invest with promises of a 15% annual interest rate and offering 30% direct referral income for introducing new customers. […]
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 cryptocurrency schemes. Authorities are probing her potential endorsement of the scam and her promotion of illegal betting-linked IPL content. Bhatia’s involvement remains unclear, but the […]
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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 of the scheme, luring people to invest with promises of a 15% annual interest rate and offering 30% direct referral income for introducing new customers. […]
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