ED 在「HPZ 加密代幣」騙局中查獲 12.5 盧比資產，目前查獲總額達 615.90 盧比

印度首要金融情報機構執法局 (ED) 在印度四個城市進行突襲搜查後查獲了價值 1.25 億盧比的資產

India’s Enforcement Directorate (ED) has seized assets worth INR 12.5 crore ($1.5 million) during raids in four cities in connection with the ‘HPZ crypto token’ scam, which reportedly defrauded hundreds of Indian investors to the tune of hundreds of crores.

印度執法局(ED) 在四個城市的突襲中查獲了價值1.25 億印度盧比（150 萬美元）的資產，這些資產與「HPZ 加密代幣」騙局有關，據報道，該騙局詐騙了數百名印度投資者，金額達數十億盧比。

According to ED officials, the raids were conducted on December 5 at 11 premises in Delhi, Gurugram, Thane, and Navi Mumbai, where investigating officials froze bank accounts, Fixed Deposits, and Mutual Funds to the tune of INR 12.5 crore belonging to the accused group. Notably, the total seizure made in the infamous HPZ token scam case by ED has now amounted to INR 615.90 crore.

據ED 官員稱，此次突襲搜查於12 月5 日在德里、古魯格拉姆、塔那和新孟買的11 個場所進行，調查官員凍結了被告的銀行帳戶、定期存款和共同基金，金額達1.25 億印度盧比。值得注意的是，ED 在臭名昭著的 HPZ 代幣詐騙案中查獲的總金額現已達到 61.59 億印度盧比。

The HPZ token scam pertains to a case where an accused group duped hundreds of Indian investors into investing money through a crypto token application, promising high returns through online gambling. Officials stated that victim investors were lured to invest INR 57,000 in the HPZ Token app for an enticing returns scheme of INR 4000 per day for three months. Initially, investors were paid small returns to entrap them for bigger investments with fresh offers.

HPZ 代幣騙局涉及一個案件，其中一個被指控的組織欺騙數百名印度投資者透過加密代幣應用程式進行投資，並承諾透過線上賭博獲得高回報。官員表示，受害投資者被引誘在 HPZ Token 應用程式中投資 57,000 印度盧比，以獲得為期三個月、每天 4,000 印度盧比的誘人回報計畫。最初，投資者獲得少量回報，以吸引他們透過新的報價進行更大的投資。

The ED took up the investigation in the HPz Token case after an FIR was filed in the Kohima city of Nagaland, and the raid was conducted by the Dimapur sub-zonal office of ED under the section of the Prevention of Money Laundering Act (PMLA).

在那加蘭邦科希馬市提交 FIR 後，ED 開始對 HPz Token 案件進行調查，這次突擊搜查是由 ED 的 Dimapur 分區辦公室根據《防止洗錢法》（PMLA）的規定進行的。

Also Read: Enforcement Directorate of India arrests crypto trader in Rs 640 crore scam

另請閱讀：印度執法局逮捕了涉及 64 億盧比騙局的加密貨幣交易員