Bollywood actress Tamannaah Bhatia is reportedly being investigated by India's Enforcement Directorate (ED) for her alleged involvement in promoting the "HPZ Token" platform, which is accused of defrauding investors through cryptocurrency schemes. The ED is probing her potential endorsement of the scam and her promotion of illegal betting-linked Indian Premier League (IPL) content. Bhatia's involvement remains unclear, but the investigation is ongoing. The HPZ Token platform is under investigation for money laundering after promising large returns from cryptocurrency investments that never materialized. While no incriminating evidence has been found against Bhatia, her connection to the alleged scam is being investigated.
- Content Editor ( news.bitcoin.com )
- 2024-10-20
Bollywood Star Linked to Crypto Scam? India Probes Deeper Into Betting Allegations