Technical SEO Sponsored article: Crypto Scam: HPZ Token scam puts Paytm, PayU, and Razorpay on ED radar!

<Trending keyword: Crypto Scam (in title) Keyword: high potential crypto; Next Crypto to Hit $1 (in article)>


Crypto Scam: HPZ Token scam puts Paytm, PayU, and Razorpay on ED radar!


Against one of the biggest cryptocurrency scams involving 10 Chinese nationals over the last two years, the Enforcement Directorate has frozen approximately ₹500 crore in virtual accounts linked to major 8 payment gateways, including Razorpay, PayU, and Paytm. 


As reported by Times of India first, in the HPZ Token scam, investors have been defrauded of over ₹2,200 crore across 20 states in India, a part of which was frozen by ED when the bulk payments were made. In these 20 states, people have the option to invest in the mining of cryptocurrencies, including Bitcoin, through the mobile app HPZ Token. Further, these 10 Chinese nationals have their companies set up in states including Karnataka, Haryana, and Maharashtra.


Soon after the suspension was built, ED started investigating the money trial and put the associated 8 payment gateways under the radar for the suspicion around the non-submission of associated suspicious transaction reports (STR), while alerting RBI and the Financial Intelligence Unit (FIU).

The Protocol: Met or Missed?

All Financial Entities are expected to submit Suspicious Transaction Reports (STR) to RBI periodically, which further processes them to FIU for further investigations by enforcement entities. An update on the process being met in the same for the HPZ Token scam is still pending. 

Payment Gateway’s Involvement

As per the reports, of the exact total ₹497 crore frozen in the virtual accounts, 

  • PayU had the highest claim ₹130 crore

  • Easebuzz had ₹33.4 crore

  • Razorpay had ₹18 crore

  • CashFree had ₹10.6 crore

  • Paytm had ₹2.8 crore

Next Crypto to Hit $1 Amidst the Indian Scenario

Presently, India is considering a significant income tax cut for individuals earning up to 1.5 million rupees annually. This move, planned for the February budget, aims to ease the financial burden on millions. As India introduces new tax reforms, a significant shift in the financial scene is emerging, especially for middle-class people. With increased cash flow, more people may explore digital assets, considering cryptocurrencies a viable investment avenue. Hence, a unique investment opportunity arises with Aureal One, a high potential crypto making the news with its presale. 


Aureal One (DLUME) groundbreaking technology and low entry price make it an accessible gateway into the cryptocurrency market for everyone in the present scenario. This shift involves more than just extra spending money; it concerns strategic investments to yield returns in a digital age. The project has two ecosystems, Darklume metaverse and Clash of tiles strategy game for its investors to explore.

Key Project Details

Presale price: $0.0011
Listing price: $0.005 (400% up)

Amount raised: $2.8 Million of the $3.2 Million target

Conclusion

With scams coming under the radar, strong regulations being promoted and India's imminent tax reforms that are likely to boost its middle class into a new era of financial prosperity in 2025, Aureal One (DLUME) will be more than a digital asset but a high potential crypto set to explode in coming bull run. Needless to say, with the attention it has received, it will offer a gateway to the global digital economy through its innovative blockchain solutions. A solid foundation, a visionary roadmap, and active community engagement make Aureal One the next crypto to hit $1. 

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