Cryptocurrency scam: Pune lawyer duped of 220 Bitcoin worth Rs 42 crore, BitConnect owner booked
A lawyer in Pune has been duped of Rs 42 crore in Bitcoin through an investment platform called BitConnect, according to the FIR.
Source: dnaindia.com
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12 Crypto Scams & INR 72,000 Cr+ Lost: What Went Wrong
Whether it is Bitconnect or GainBitcoin, India has seen some of the biggest crypto crimes. India's pace of investigation is extremely slow
Source: inc42.com
Indian founder on the run in global $2.4 bn crypto ponzi scheme
In total, Kumbhani, facing 70 years in prison if convicted, and his co-conspirators obtained approximately $2.4 billion from investors.
Source: ibtimes.co.in
Influencers may face legal action for promoting the wrong cryptocurrency
Online promoters of bogus cryptocurrencies and scams may soon be liable to legal action from the investors if the recent ruling of a US court is anything to go by. Here is what the new ruling on the BitConnect scam tells us on the topic.
Source: indiatoday.in
Influencers may face legal action for promoting the wrong cryptocurrency
Online promoters of bogus cryptocurrencies and scams may soon be liable to legal action from the investors if the recent ruling of a US court is anything to go by. Here is what the new ruling on the BitConnect scam tells us on the topic.
Source: businesstoday.in