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INDIA ED ATTACHES ₹14.16 CRORE ($1.49M) IN HASHPE CRYPTO FRAUD CASE
India’s Enforcement Directorate (ED) has attached assets worth ₹14.16 crore ($1.49M) and filed a prosecution complaint under PMLA in the alleged Hashpe crypto investment fraud case.
→ ₹112.91 crore ($11.90M) allegedly collected from investors.
→ ₹49.54 crore ($5.22M) identified as proceeds of crime.
→ ₹14.16 crore ($1.49M) worth of assets provisionally attached.
→ Investors allegedly promised 1% daily returns and up to 3X profits.
Reminder: Guaranteed daily returns in crypto are a major red flag.
#CryptoFraud #Hashpe
INDIA ED ATTACHES ₹14.16 CRORE ($1.49M) IN HASHPE CRYPTO FRAUD CASE
India’s Enforcement Directorate (ED) has attached assets worth ₹14.16 crore ($1.49M) and filed a prosecution complaint under PMLA in the alleged Hashpe crypto investment fraud case.
→ ₹112.91 crore ($11.90M) allegedly collected from investors.
→ ₹49.54 crore ($5.22M) identified as proceeds of crime.
→ ₹14.16 crore ($1.49M) worth of assets provisionally attached.
→ Investors allegedly promised 1% daily returns and up to 3X profits.
Reminder: Guaranteed daily returns in crypto are a major red flag.
#CryptoFraud #Hashpe
India’s Enforcement Directorate (ED) has attached assets worth ₹14.16 crore ($1.49M) and filed a prosecution complaint under PMLA in the alleged Hashpe crypto investment fraud case.
→ ₹112.91 crore ($11.90M) allegedly collected from investors.
→ ₹49.54 crore ($5.22M) identified as proceeds of crime.
→ ₹14.16 crore ($1.49M) worth of assets provisionally attached.
→ Investors allegedly promised 1% daily returns and up to 3X profits.
Reminder: Guaranteed daily returns in crypto are a major red flag.
#CryptoFraud #Hashpe
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