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Cryptocurrency News Articles
ED probes money trail in HPZ Token cryptocurrency scam, freezes Rs 500 cr in payment gateways' accounts
Jan 24, 2025 at 11:29 am
The Enforcement Directorate (ED) is currently investigating the money trail and checking if the gateways had generated suspicious transaction reports (STR), and alerted the RBI.
The Enforcement Directorate (ED) is currently investigating the money trail and checking if the gateways had generated suspicious transaction reports (STR), and alerted the RBI.
All financial institutions have to generate STRs and report them to the RBI periodically, which then forward them to the Financial Intelligence Unit (FIU) for agencies to investigate.
PayU had the highest amount frozen in the virtual accounts at Rs 130 crore of the alleged “proceeds of crime” related to the HPZ Token scam, followed by Rs 33.4 crore with Easebuzz, Rs 18 crore with Razorpay, Rs 10.6 crore with CashFree and Rs 2.8 crore with Paytm, the report added.
The other payment gateways include WunderBaked, AgreePay and SpeedPay.
More than 50 companies were registered in Delhi having 84 bank accounts, 26 firms in Karnataka with 37 bank accounts, 19 in Haryana and 11 in Uttar Pradesh, besides Maharashtra, Gujarat, Andhra Pradesh, Telangana, Tamil Nadu and West Bengal, the report said.
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- Lightchain AI (LAI) Presale: A Smarter and More Reliable Investment Opportunity Amidst the Market Chaos
- Jan 24, 2025 at 09:00 pm
- The volatility of projects like $TRUMP Coin underscores the risks of speculative investments, pushing savvy investors toward more sustainable opportunities. Lightchain AI, currently in its presale phase at $0.005625 per token, has already raised $12.8 million, signaling strong investor confidence.
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- Bonk Cryptocurrency: A Rapid Rise and Fall in the Volatile World of Meme Coins
- Jan 24, 2025 at 09:00 pm
- In the ever-volatile world of cryptocurrencies, meme coins have captured the attention of investors and enthusiasts alike. Among these, Bonk, built on the Solana blockchain, has been a recent sensation. This article delves into the latest developments surrounding Bonk cryptocurrency, its rapid rise, and the challenges it faces in sustaining investor interest.
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- The Top 10 Altcoins to Buy Now in 2023: A Detailed Dissection
- Jan 24, 2025 at 09:00 pm
- The crypto market is heating up, with altcoins like Shiba Inu (SHIB), Binance Coin (BNB), Sui (SUI), Aave (AAVE), Aptos (APT), Mantle (MNT), Bonk (BONK), Ethereum (ETH), and DeXe Protocol (DEXE) all competing for the spotlight. Amidst this battle for dominance is another altcoin writing its own story: JetBolt (JBOLT), a rising superstar whose zero-gas technology and groundbreaking ecosystem have triggered a surge in whale activity during its presale.
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- Trump’s Pro-Crypto Policies Could Push XRP to $5 – Wall Street Pepe ($WEPE) Hits the $58M Milestone
- Jan 24, 2025 at 09:00 pm
- The inauguration of President Donald Trump has introduced a pro-cryptocurrency stance in the U.S. administration. Trump’s initiatives, such as establishing a federal“Bitcoin stockpile” and forming a crypto advisory council, could help the U.S. become a global leader in digital assets.
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