Tamannaah Bhatia Questioned in HPZ Token Money Laundering Probe

• Actor Tamannaah Bhatia questioned by ED in HPZ Token app crypto scam probe.
• The app was allegedly used for money laundering and promising high returns on Bitcoin mining investments.
• ED has frozen assets worth INR 177 Cr linked to the scam, including funds in accounts of Chinese entities.
• The app reportedly promised returns of INR 4,000 per day for three months on an investment of INR 57,000.
• This comes as ED intensifies crackdown on Chinese digital lending apps for alleged money laundering violations.

Source: Inc42