2 Chinese Nationals Charged in ₹1,000 Cr HPZ Token Scam

The CBI has filed a charge sheet against Chinese nationals Wan Jun and Li Anming, alleged masterminds of the ₹1,000 crore HPZ Token scam. They created shell companies to run fake investment and loan apps, laundering money through payment aggregators. The syndicate operated from abroad, with 30 entities and individuals named in the charge sheet.