Indian investor kidnaps BitConnect employees to recover losses

2024-8-19 11:07

An Indian man allegedly kidnapped two men involved with the $2.4 billion BitConnect Ponzi scheme to recover losses. Shailesh Babulal Bhatt was an investor in BitConnect Coin, a token circulated as the platform’s native cryptocurrency, and according to a statement… origin »

BitConnect (BCC) на Currencies.ru

$ 0.6799 (+0.00%)

Объем 24H $0

Изменеия 24h: 0.00 %, 7d: 0.00 %

Cегодня L: $0.6799 - H: $0.6799

Капитализация $6.809m Rank 99999

Доступно / Всего 10.015m BCC / 28m BCC

bitconnect indian losses recover investor circulated token

82 +

Источник: btcmanager.com

Bitconnect ICO Scam: Indian Police Nabs Key Accused

Bitconnect ceased all operations in Jan 2018 citing bad press, scrutiny by US regulators and distributed denial-of-service (DDoS) attacks on its system. India Tightens the Noose in the Pursuit of Bitconnect Scammers According to a local media report, Indian authorities nabbed Divyesh Darji, the alleged Asian head of Bitconnect, on Aug 19 at New Delhi’s […] Bitconnect ICO Scam: Indian Police Nabs Key Accused was originally found on [blokt] - Blockchain, Bitcoin & Cryptocurrency News.

Bitconnect Exchange Kingpin Who ‘Lured Investors’ Arrested in India

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.

Arrested BitConnect kingpin is connected to yet another cryptocurrency scam

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.

Asia Head of BitConnect Arrested at Delhi Airport

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.

India Bitconnect Head Arrested

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.

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Indian investor kidnaps BitConnect employees to recover losses

2024-8-19 11:07

BitConnect (BCC) на Currencies.ru

bitconnect indian → Результатов: 22

Bitconnect ICO Scam: Indian Police Nabs Key Accused

2018-8-24 15:14

Bitconnect Exchange Kingpin Who ‘Lured Investors’ Arrested in India

2018-8-21 13:00

Senior BitConnect Promotor Arrested by Indian Authorities

2018-8-21 02:00

Indian Head Of BitConnect Arrested For Fraud

2018-8-21 22:59

Arrested BitConnect kingpin is connected to yet another cryptocurrency scam

2018-8-20 14:19

Asia Head of BitConnect Arrested at Delhi Airport

2018-8-20 13:00

India Bitconnect Head Arrested

2018-8-20 21:40

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