Indian Bollywood actress Tamannaah Bhatia is being investigated by the Enforcement Directorate (ED) of India for allegedly promoting the "HPZ Token" platform.
The platform, which allegedly promised investors huge returns from Bitcoin and other cryptocurrencies but never delivered, is now under investigation for money laundering. Authorities are investigating whether Bhatia was behind the scam and whether she promoted IPL content related to illegal betting. It is unclear what Bhatia's involvement is, but the investigation is ongoing.
Bhatia has previously been questioned in Maharashtra on similar charges. The ED investigated her promotion of the Fairplay betting app, which was investigated for encouraging the viewing of IPL matches related to illegal betting. (Bitcoin.com)