Category: Highrich
-
Indian authorities freeze Highrich Group’s assets over alleged crypto fraud
•
Investor EmpiresIndia’s Enforcement Directorate (ED) has frozen nearly Rs 32 lakh ($3.83 million) worth of cash deposits and other assets linked to the Highrich online group. The group is under investigation for allegedly running a cryptocurrency Ponzi scheme. for every HindusCiting sources close to the matter, the ED investigation revealed that…
-
Indian authorities freeze Highrich Group’s assets over alleged crypto fraud
•
Investor EmpiresIndia’s Enforcement Directorate (ED) has frozen nearly Rs 32 lakh ($3.83 million) worth of cash deposits and other assets linked to the Highrich online group. The group is under investigation for allegedly running a cryptocurrency Ponzi scheme. for every HindusCiting sources close to the matter, the ED investigation revealed that…