2018-8-21 22:59 |
Divyesh Darji has been arrested for allegedly defrauding thousands of investors during his time as head of the now-defunct crypto exchange.
origin »Bitcoin price in Telegram @btc_price_every_hour
|
Murkier details of the Bitconnect cryptocurrency scam have emerged as police have arrested the head of the defunct cryptocurrency exchange. [Note: This is a guest article submitted by Bhushan Akolkar] Bitconnect — A Pyramid Scheme of Scams Last Saturday, August 18, Indian authorities arrested Divyesh Darji, the Asian head of defunct cryptocurrency exchange, in a high-profile scam worth 880 billion Indian Rupees ($12.
2018-8-21 13:00 | |
|
|
Former BitConnect India head Divyesh Darji was arrested at Indira Gandhi International Airport in New Delhi on Sunday.
2018-8-21 02:00 | |
|
|
Divyesh Darji, the head of BitConnect India and the alleged kingpin of a cryptocurrency scam that duped investors out of billions of dollars, was arrested on Saturday by the Gujarat Criminal Investigation Department (CID) at the Delhi airport.
2018-8-20 18:59 | |
|
|
One of the leaders of BitConnect, the most notorious crypto scam, was arrested on arrival in Delhi airport as talks emerged about a possible revival of the project with a new referral scheme.
2018-8-20 14:28 | |
|
|
Nearly eight months after BitConnect pulled one of the most iconic exit scams in cryptocurrency history, the authorities across the globe are still catching up with the crooks behind the pyramid scheme.
2018-8-20 14:19 | |
|
|
BitConnect India is now at the centre of an investigation as authorities believe that the whole concept was ‘probably’ a Ponzi scheme, a scam that saw round $3 billion in investments before the ‘exchange’ closed down in January 2018.
2018-8-20 14:00 | |
|
|
Divyesh Darji, the alleged Asian head of defunct cryptocurrency platform BitConnect, was arrested by Indian authorities at Delhi Airport on August 18. The arrest is set to provide a modicum of justice to those affected by what has been dubbed the biggest scam in cryptocurrency history.
2018-8-20 13:00 | |
|
|
Alleged India Bitconnect head, Divyesh Darji, was arrested this week at an airport in Delhi as he arrived from Dubai. He and conspirators are accused of bilking millions of dollars (Rs 88,000 crore) from Indian investors seeking to find financial refuge during the government’s demonetization campaign.
2018-8-20 21:40 | |
|
|
According to a tweet from the CEO of Binance, Changpeng Zhao, the well-known cryptocurrency exchange has suddenly paused its trading due to what is being called “unscheduled maintenance. ” The tweet did not explain much more than that, but Binance has been facing issues for the past few weeks, infuriating their users.
Crypto exchange Binance has rolled out yet another service offering dubbed Binance X. The platform will serve as a hub to engage and support developers and foster third-party development within Binance's network.
Privacy-focused web browser Brave has announced plans to develop its own crypto wallet, which will run on MetaMask's open-source codebase. The wallet will support Ethereum tokens, including Brave's own native BAT, and cryptocollectibles like CryptoKitties.
Crypto exchange Binance has announced it will launch Binance Lending. The service will allow users to lend out their dormant holdings and earn interest in return. The service will launch with support for Tether, Binance Coin, and Ethereum Classic.
Agencies to include the Federal Bureau of Investigation, the Royal Canadian Mounted Police, an Australian investigative agency, and an unnamed agency have opened separate investigations into the defunct Canadian crypto exchange QuadrigaCX.
Data firm Nomics has announced the launch of its transparent volume service, which calculates the percentage of real volume traded on crypto exchanges to push back against the trend of faked trading volume.
Though Binance has maintained that the know-your-customer hack earlier this month was not entirely made up of Binance users, those whose photos were successfully linked to the exchange will receive free, lifetime VIP membership accounts.