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Indian Police Investigate Cryptocurrency Fraud Targeting Ex-Servicemen

Post author:MiamiCrypto
Post published:September 12, 2024
Post category:Crypto Crypto investment Cryptocurrency cryptocurrency scam ex-servicemen fraud India fraud maharashtra News Bytes News Bytes - 2 pune police trading firm

Three former servicemen in India have lodged a complaint with the Chandannagar police, Pune, accusing eight officials from a trading firm of defrauding them of over Rs. 79.81 lakh (approximately…

Indian Police Search for Bitconnect Founder After the US Indicted Him for Defrauding Crypto Investors

Post author:MiamiCrypto
Post published:August 20, 2022
Post category:bitcoin bitconnect BitConnect bitconnect founder bitconnect india bitconnect scam bitconnect scammers indian crypto scam indian police bitconnect pune police Regulation Satish Kumbhani Satish Kumbhani bitconnect

The Indian police have launched an investigation into Bitconnect and booked its founder after a bitcoin investor reported being defrauded by the global crypto “Ponzi scheme.” According to U.S. authorities,…