- India’s Enforcement Directorate detained an individual linked to a crypto extortion case involving 2,091 BTC, 11,000 LTC and cash.
- The authorities conducted a money-laundering investigation based on complaints registered in relation to Bitconnect Coin in 2017 and 2018.
- Bitcoin trades above $60,000 and Litecoin hovers under $68 on Sunday.
India’s money-laundering investigator authority, the Enforcement Directorate (ED) tracked down and detained an individual Shailesh Bhatt in connection with a $145 million crypto extortion case.
The man is accused of money-laundering and defrauding individuals through the ponzi scheme Bitconnect coin, between 2017 and 2018.
- India’s Enforcement Directorate detained an individual linked to a crypto extortion case involving 2,091 BTC, 11,000 LTC and cash.
- The authorities conducted a money-laundering investigation based on complaints registered in relation to Bitconnect Coin in 2017 and 2018.
- Bitcoin trades above $60,000 and Litecoin hovers under $68 on Sunday.
India’s money-laundering investigator authority, the Enforcement Directorate (ED) tracked down and detained an individual Shailesh Bhatt in connection with a $145 million crypto extortion case.
The man is accused of money-laundering and defrauding individuals through the ponzi scheme Bitconnect coin, between 2017 and 2018.
Indian authorities detain individual linked to $145 million crypto extortion case
An entrepreneur linked with the project Bitconnect coin allegedly extorted individuals and defrauded investors for nearly $145 million in cryptocurrencies. The digital assets in question include 2,091 Bitcoin, 11,000 Litecoin and nearly $1.72 million in cash.
The founder of Bitconnect was indicted in the US for his role in the multi-billion dollar fraudulent scheme, per information from the US Department of Justice (DoJ).
An entrepreneur linked with the project Bitconnect coin allegedly extorted individuals and defrauded investors for nearly $145 million in cryptocurrencies. The digital assets in question include 2,091 Bitcoin, 11,000 Litecoin and nearly $1.72 million in cash.
The founder of Bitconnect was indicted in the US for his role in the multi-billion dollar fraudulent scheme, per information from the US Department of Justice (DoJ).
면책 조항: 본 게시글에 표현된 견해는 전적으로 작성자의 견해이며 Followme의 공식 입장을 대변하지 않습니다. Followme는 제공된 정보의 정확성, 완전성 또는 신뢰성에 대해 책임을 지지 않으며, 서면으로 명시적으로 언급되지 않는 한 해당 내용을 기반으로 취해진 어떠한 조치에 대해서도 책임을 지지 않습니다.
더 오래된 의견은 없습니다. 소파를 가장 먼저 잡으십시오.