Enforcement Directorate Cracks Down on ₹112.91 Cr HashPe Cryptocurrency Ponzi Scheme

The Enforcement Directorate has attached assets worth ₹14.16 Cr in connection with an alleged HashPe cryptocurrency investment fraud, which promised daily returns of 1% and up to 3X returns. The scheme allegedly used funds from new investors to pay earlier participants, resulting in financial losses for investors. The ED has filed a prosecution complaint and arrested four individuals in connection with the case.








