5 Jul 2019.
Four individuals have been arrested in the west Indian city of Surat in connection with an alleged cryptocurrency scam that is responsible for.
5 Jul 2018.
Politicians in Gujarat, India, have allegedly been using Bitcoin to clean dirty.
Multi-Million Dollar Money Laundering Scam Alleged in Gujarat.
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29 May 2019.
Vadodara in Gujarat is also called as 'Sanskaari Nagari' or the Cultured.
The lure of cryptocurrencies has given rise to scamsters looking to.
20 Aug 2018.
Mastermind of multicrore cryptocurrency scam, Bitconnect India head Divyesh Darji arrested by the Gujarat CID from Delhi airport.
Members of the Indian National Congress (INC) have alleged that Bitcoin has been used to clean dirty money for the ruling party in the state of Gujarat. They are demanding a judicial probe into the matter be launched. Multi-Million Dollar Money Laundering Scam Alleged in GujaratA spokesperson for the INC has claimed that the total figure involved in the scam is over $726 million.
Bitcoin Fraud: 2 Including Gujarat Bizman Detained. September 15, 2018 admin Bitcoin Frauds And Crimes 1. OdishaTV is Odisha’s no 1 News Channel. OTV being the first private satellite TV channel in Odisha carries the onus of charting a course that behoves its.
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10/08/2018 · Bhatt and other investors in Gujarat poured bitcoin worth .2 billion into Bitconnect, according to Bhatia. (File photo) Accusations of tax evasion and police corruption, a kidnapper who was kidnapped, a fugitive politician, and billions in bitcoin lost. This is crypto-trading Gujarat-style.
22 Jul 2019.
Two hundred and eighty Bitcoins and other property worth over $5 million related to the Bitconnect scam have been seized in Gujarati, India.
4 Jun 2019.
A promoter of the now-shuttered crypto fraud BitConnect has again.
reported Monday that police in the city of Ahmedabad, Gujarat, India, had.
Bitcoin Fraud: 2 Including Gujarat Bizman Detained 05/01/2018 Bitcoin News, bitcoin news sites,
Same Trend That Marked Start of Bitcoin’s $10,000 Run In 2019 Is Back. Business and Finance. XRP Shatters Crucial Macro Support as Analysts Eye Serious Downside.
After Amit Bhardwaj was arrested and booked as the mastermind in the $300 Mn Bitcoin fraud case, the Gujarat scam — in which 200 Bitcoins (worth a few crores) were reportedly extorted — was.
Addressing mediapersons, Congress spokesperson Shaktisinh Gohil claimed, “A Bitcoin scam of more than $726 Mn (INR 5,000 Cr) has surfaced in Gujarat with some media reports pegging the figure at.