ED凍結了500 cr，保存在Paytm，Razorpay，Payu，sisebuzz的虛擬帳戶中

在過去的兩年中，執法局（ED）在Paytm，Razorpay，Payu，Payu，EaseBuzz和其他四個付款網關的虛擬帳戶中凍結了500印度盧比的CR，這與鏈接到HPZ Soken App鏈接的Crypto型騙局有關。

The Enforcement Directorate (ED) has frozen about INR 500 Cr kept in virtual accounts of Paytm, Razorpay, PayU, Easebuzz and four other payment gateways over the last two years in connection with an ongoing probe into the crypto scam linked to HPZ Token app.

在過去的兩年中，執法局（ED）在Paytm，Razorpay，Payu，Payu，EaseBuzz和其他四個付款網關的虛擬帳戶中凍結了500印度盧比的CR，這與鏈接到HPZ Soken App鏈接的Crypto型騙局有關。

Through the pan-India scheme spanning 20 states, fraudsters duped the public of INR 2,200 Cr on the false promise of phenomenal returns on investment for mining cryptocurrencies, including bitcoins, through HPZ Token app, The Times of India reported.

印度時報報導，通過跨越20個州的泛印度計劃，欺詐者通過印度時報通過HPZ代幣應用程序的HPZ代幣APP，將2200印度盧比的CR公眾欺騙了2200印度盧比的CR的公眾。

These funds were being illegally transferred out of India by some Chinese nationals, a part of which was seized by ED. The proceeds remained with the gateways for a day or two during which ED seized around INR 500 Cr, as per the report.

這些資金是由一些中國國民非法從印度轉移到印度的，其中一部分被埃德抓住了。根據報告，埃德在500印度盧比佔領了一兩天的網關中保留了一兩天的收益。

Inc42 couldn’t independently verify the report.

Inc42無法獨立驗證報告。

Of the alleged “proceeds of crime” linked to the HPZ Token scam, ED froze INR 130 Cr in virtual accounts held with PayU, followed by INR 33.4 Cr with Easebuzz, INR 18 Cr with Razorpay, INR 10.6 Cr with CashFree and INR 2.8 Cr with Paytm.

在與HPZ代幣騙局有關的“犯罪收益”中，Ed凍結了130 cr的虛擬帳戶中，隨後是payu的虛擬帳戶，隨後是33.4 cr with with pereasbuzz，with razorpay，inr razorpay，inr 10.6 cr and car and car and car and 2.8 cr 2.8 cr 2.8 cr 2.8 cr使用Paytm。

Other payment gateways currently being investigated by ED include WunderBaked, AgreePay and SpeedPay.

ED目前正在調查的其他付款網關包括WunderBaked，sudepay和Speedpay。

ED launched a money laundering probe into the matter based on a first information report (FIR) filed by the cyber crime police of Nagaland’s Kohima in October 2021 against the HPZ Token app and others linked to the scam.

ED根據2021年10月，針對HPZ代幣應用程序以及其他與騙局相關的其他信息，根據Nagaland的Kohima網絡犯罪警察提交的第一項信息報告（FIR）對此事進行了洗錢調查。

An investigation by the ED sleuths revealed that some China-linked entities entered into service agreements with several NBFCs and were allegedly operating multiple suspicious online lending apps such as Cashhome, Cashmart and easyloan. 

ED偵探的一項調查顯示，一些與中國有聯繫的實體與幾個NBFC簽訂了服務協議，據稱正在經營多個可疑的在線貸款應用程序，例如Cashhome，Cashmart和Easyloan。

These apps were then used to rotate and layer the funds fraudulently received for illegal online gaming, betting and investments for Bitcoin mining.

然後，這些應用程序被用來旋轉和分層用於非法在線遊戲，投注和投資比特幣採礦的資金。

The app promised returns of as much as INR 4,000 per day for three months on an investment of INR 57,000.

該應用程序承諾，三個月的投資為57,000印度盧比，每天的回報率為4,000印度盧比。

As of May 2024, the ED had frozen assets worth INR 177 Cr, including INR 56 Cr in bank accounts held by various shell and Chinese linked entities in connection with the HPZ Token scam case.

截至2024年5月，ED擁有價值177 CR的冷凍資產，其中包括與HPZ代幣騙局有關的各種Shell和中國鏈接實體持有的銀行帳戶中的56印度盧比CR。

In October last year, actor Tamannaah Bhatia was grilled by ED for hours in connection with the HPZ Token scam scame. The actor has made a “celebrity appearance” at an event of the company in exchange for cash.

去年10月，演員塔曼娜·巴蒂亞（Tamannaah Bhatia）被埃德（Ed）烤了幾個小時，與HPZ代幣騙局有關。該演員在公司的活動中以現金換取了“名人出場”。

The development comes as ED intensifies its crackdown against China-linked digital lending apps for alleged violations of the country’s money laundering and foreign exchange management laws.

這一發展是因為ED加劇了其違反中國與中國數字貸款應用程序的鎮壓，原因是涉嫌違反該國的洗錢和外匯管理法。

In the previous such instance, the agency raided offices of fintech players of Paytm, Razorpay, Easebuzz, Cashfree Payments India, among others.

在以前的情況下，該機構突襲了Paytm，Razorpay，EaseBuzz，India Cashfree Payments India等金融科技球員的辦公室。

Last year, Saurabh Chandrakar, the alleged kingpin in the scam linked to online betting platform Mahadev Book, was arrested in the UAE on money laundering charges. Hacked crypto exchange WazirX is also currently under investigation by multiple government agencies, including the Financial Intelligence Unit and Intelligence Bureau, in connection with a $235 Mn hack it suffered last year.

去年，據稱與在線博彩平台Mahadev Book有關的騙局中的Kingpin Saurabh Chandrakar因洗錢罪被捕。目前，包括金融情報部門和情報局在內的多家政府機構也正在調查黑客加密交易所Wazirx，與去年遭受的235萬美元的黑客攻擊有關。