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