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      ₹146 Crore Hashpe Crypto Scam: Cruise Parties, Bollywood Events And Luxury Cars

      Iran’s Nobitex Confirms $48M Hack, Vows Full Reimbursement

      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
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      Terra Founder Do Kwon Sentenced to 15 Years in Prison for Fraud