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₹146 Crore Hashpe Crypto Scam: Cruise Parties, Bollywood Events And Luxury Cars
The post ₹146 Crore Hashpe Crypto Scam: Cruise Parties, Bollywood Events And Luxury Cars appeared first on Coinpedia Fintech News The Enforcement Directorate has arrested two more people in the Hashpe cryptocurrency…
· 1 min read · 147 words · via Coinpedia
Wire briefing
The post ₹146 Crore Hashpe Crypto Scam: Cruise Parties, Bollywood Events And Luxury Cars appeared first on Coinpedia Fintech News The Enforcement Directorate has arrested two more people in the Hashpe cryptocurrency fraud case, taking the number of accused in custody to four. ED’s Chennai Zonal Office-II detained Syed Usman, also known as Babu, and Dhamodharan Balachandran on September 22 under Section 19 of the Prevention of Money Laundering Act, 2002. Both were produced before …
Source: Coinpedia. This is a wire summary for GetFreeBit readers - verify the original report before making custody, trading, or tax decisions. Not financial advice.
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