印度 ED 对 299 家实体(其中 76 家由中国控制)提出指控,指控其进行欺诈性比特币挖矿活动、欺骗投资者以及使用移动应用程序“HPZ Token”。 India's ED files a charge-sheet against 299 entities, including 76 Chinese-controlled, for alleged fraudulent Bitcoin mining activities, duping investors and using a mobile app "HPZ Token".
印度执法局 (ED) 在一项与涉嫌欺诈性比特币挖矿活动有关的调查中,对 299 家实体(其中包括 76 家中国控制的实体)提出了指控。 India's Enforcement Directorate (ED) has filed a charge-sheet against 299 entities, including 76 Chinese-controlled entities, in an investigation linked to alleged fraudulent Bitcoin mining activities. ED 声称,这些实体通过承诺通过比特币挖矿获得天文数字回报来欺骗投资者,并使用名为“HPZ Token”的移动应用程序进行欺诈活动。 The ED claims that these entities duped investors by promising astronomical returns through Bitcoin mining, and used a mobile application called "HPZ Token" to carry out their fraudulent activities. 针对这些实体的案件源于科希马警察网络犯罪部门提交的 FIR,教育局在全国范围内的搜查中查获了价值 45.5 亿卢比的资产和存款。 The case against these entities stems from an FIR filed by Kohima Police's Cyber Crimes Unit, and the ED has seized assets and deposits worth Rs 455 crore during countrywide searches.