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ED Freezes 94 Bank Accounts Worth ₹10.24 Cr (~$1.1M) in HPZ Crypto Token Scam
India's Enforcement Directorate just attached 94 bank accounts linked to the massive HPZ Token fraud, bringing total seizures to over ₹662 Crore (~$71.7M).
Here's What You Need To Know:
🔹 HPZ Token promised investors ₹4,000/day ($43) returns on a ₹57,000 ($617) investment, classic Ponzi red flags
🔹 Total scam size estimated at ₹2,200 Crore (~$238M) across 20 Indian states
🔹 Funds were routed through mule accounts, shell companies & payment gateways like PayU, Razorpay & Easebuzz
🔹 Alleged mastermind: Bhupesh Aror
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Gold is falling all the way through the week, continuous declines, let's first look at around 4000! #黄金 #黄金
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TeacherXinghuovip:
I also thought I couldn't send the picture.
History always repeats itself in astonishing ways; the Nine Yang Divine Skill probably won't be perfected tonight.
I mentioned yesterday this is an emotion game; Xinghe internal northbound positions have been cleared to zero.
Starting to move south.
ETH currently 2325 looking down at 2202, further down at 2072.
BTC currently 7.4 looking down at 7.22, further down at 6.96.
ETH1.68%
BTC0.79%
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btc
btc
比特币
gatefun
Created By@GateUser-5cd98eb2
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Crypto Circle Li Ying: Is BTC Making a Royal Return at 3.18? Did the Whales Dig a Trap or Exit at 76k? Latest Market Analysis and Trading Recommendations
This BTC surge and pullback looks more like the whales are using the spike to shake out weak hands, after all the weekly trend is still intact and the daily hasn't broken support! However, short-term MACD death cross combined with Bollinger Band squeeze presents real adjustment risks. Crypto enthusiasts are going wild! BTC pumped to 76000 then slammed on the brakes, currently at 73934. Is this the whales digging a trap? Or a top distribution
BTC0.8%
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$龙虾 ‌ This cryptocurrency is often said that as long as it holds its position steadily, it can make money. It is a certain thing, and in the end, trading must make a profit, which basically means taking a long position. The survival rate of accounts in short-term trading over the long term is not high.$DN $FF #GateSquareAIReviewer
龙虾-20.47%
DN-4.57%
FF-0.21%
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ShainingMoonvip:
To The Moon 🌕
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Champions League today/tomorrow and let me tell you something
I went to check our track record for Champion League matches in 2026 and guess what..
We are operating on 100% win rate on Champions league bets so far
Arsenal & Barcelona - Qualify
Liverpool - Win
It’s a lock 🔐
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Currently $BTC perspective is roughly as follows: On the monthly level, there are two key positions above, one at 76 and one at 79.
76 was reached this morning. On the 12-hour level, this uptrend touched Vegas on the first close below, so within this 12-hour candle, we should find the 4-hour level pullback and continue to test shorts at 746-755. If stopped out, then wait for the next high to continue testing.
There's no 100% certain event. With logic, key positions, and decent risk-reward ratio, it's worth trying.
BTC0.79%
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$PIPPIN is down 78% from ATH's in less than one month
Crime over?
PIPPIN-58.73%
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Chase Alchemy of 5% Target, Bitmine Acquires 60.999 $ETH in One Week
Bitmine announced the purchase of 60.999 ETH in just one week through a company release on Monday (17/3). This week's cumulative acquisition has officially raised the company's total ownership to 4.596 million $ETH , or equivalent to 3.81% of total Ethereum supply. As the world's largest treasury $ETH , Bitmine now officially manages total assets worth $11.5 billion that include crypto holdings and cash.
Tom Lee, Bitmine chairman, stated that the company is accelerating the pace of weekly purchases to pursue the target of ac
ETH1.68%
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Being a person, don't constantly think that you've discovered some unknown secret that others don't know about, or understood truths that others can't comprehend. Trading is the same way. Don't constantly feel that you've sensed patterns that others can't perceive, or found loopholes that others can't discover. Only by doing this will your positions not blow up so quickly.
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Uk,NoMatterWhatIDovip:
My cousin said it has some level of skill👏👏👏
BONK PUMP PUMP BİGPUMP,ATH,HYPE ALL TİME HİGH GO,GO,GO
BONK-0.36%
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$UNH
Woke up with a $2.21 Div payment in my brokerage account. We are still trading below the main wall. Price has been consolidating for a few weeks. All I wanna see is price reclaiming the the $308.9/share zone
#NFA
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FGG
FGG
Froggy Gold
gatefun
Created By@JinjiangPubliclyDiscusses
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Technical analysis
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$BTC - The price has managed to break above the 2D Bull Market Support Band, which has been a strong reversal point over the last couple of weeks, and because of this, I believe that the low-timeframe market structure has improved significantly.
However, before I fully scale out of my hedges and rotate the remaining capital back into my spot holdings in order to position myself for a more durable continuation to the upside, I would like to see the price breaking above the $77,000 level, which aligns with the lost high-timeframe support range and the early-April 2025 bottoming formation.
So far
BTC0.79%
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‼️ Long-term longs + spot positions both making serious gains‼️ Contract/spot signals updated on the 17th night 👇 Only follow the right people in crypto, thank you all for your support, Lunar New Year half-price subscription has exceeded 400 people 💰 Apple click 👇
https://www.gate.com/zh/profile/ Little Ghost Daily Contracts
🔥 Made over 3.6 million USDT recently‼️ Two weeks ago 1925/65300 long 2200/74600 made 800k 📈 Last week 1915/66000 long today 2385/76000 made another 1.1 million 📈#比特币站上7.5万美元
BTC0.79%
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MyPigIsAmazing.vip:
Good luck and prosperity 🧧
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ETH is currently dominated by bulls across the board, with a steady uptrend and a healthy structure of two steps up, one step back. Key support levels have been repeatedly tested without breaking, buying power is strong, and shorts are unable to mount an effective counterattack.
The funding situation continues to improve, with institutions and major holders continuously adding positions, long-term holders locking in supply, and selling pressure significantly digested. On-chain data is warming up with capital inflows, and valuations have entered a recovery channel. The trend is intact with suff
BTC0.79%
ETH1.68%
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$TRUMP is about to get liquidated, about to get liquidated, Chuanzi you're heartless💔……Does Meituan Takeout have any job openings?
TRUMP-3.69%
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MakeASmallProfitOf100Million.vip:
Nothing is seen, Chuānpū
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#GateAIGateClawOfficiallyLaunches#BitcoinBoomsAbove$75K
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ThebeginningofLifevip
#GateAIGateClawOfficiallyLaunches : Is the market sideways and boring? Here's how to let the platform trade for you! (Style: Professional, practical, and explains a powerful feature for traders)
Many of us get frustrated when we see the market moving sideways (Sideways).. The price goes up a bit and down a bit with no clear direction, and you end up sitting in front of the screen afraid to make a decision. But the truth is that this volatility is the real "treasure" if you know how to use the right tools.
Instead of burning yourself out and watching the screen all day, you can use trading bots (Trading Bots) built into the platform, specifically the Grid Trading (Grid Trading) strategy.
How does it work simply?
You set a price range for a specific cryptocurrency (for example Bitcoin between price X and price Y). The bot divides that range into a grid of automatic buy and sell orders.
Every time the price drops a little, the bot automatically buys.
Every time the price goes up a little, the bot sells what it bought and locks in your profit in your wallet.
Why is this such a powerful feature?
Works 24/7: The bot doesn't sleep, it catches opportunities while you have your phone off or you're busy with work.
No emotions: No fear or greed, the bot executes the numbers you set and that's it.
Continuous profits from sideways movement: You don't need to wait for the cryptocurrency to hit a new all-time high to make money.
Bottom line: You don't need to be a technical expert to use intelligence in trading. Try going to the Bots section in the platform, allocate part of your balance to a strong cryptocurrency, and let the bot work and collect profits from these small price movements for you.$BTC
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🤖 #BNB #AI BNB Chain has taken the leading position in the AI-agents ERC-8004 segment, surpassing Ethereum and Base in the number of deployed agents
BNB-0.56%
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Ethereum Foundation launches Chinese website to support institutional participation
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