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STA Crypto-Ponzi scam: Bureau of Immigration issues look out circular against Hungarian national for deceiving investors

STA Crypto-Ponzi scam: Bureau of Immigration issues look out circular against Hungarian national for deceiving investors
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Playing Card: Crypto-ponzi Scam: Lookout Notice For Hungarian National | Bhubaneswar News

Bhubaneswar: The Bureau of Immigration (BOI) on Saturday issued a lookout circular for Hungarian national David Gez, 32, for allegedly acting as the b. ....

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Bureau of Immigration issues LoC against Hungarian national for deceiving investors

The LoC was issued at the request of Odisha s Economic Offence Wing (EOW), which has been probing the alleged scandal, it said. ....

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STA crypto Ponzi scam: Look Out Circular issued against accused Hungarian national

STA crypto Ponzi scam: Look Out Circular issued against accused Hungarian national
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BOI issues LoC against Hungarian national for deceiving investors

The Bureau of Immigration (BOI) has issued a look out circular (LoC) against a Hungarian national and head of a crypto-ponzi firm who is allegedly involved in deceiving investors of their money, the EOW said on Saturday. The firm, STA Token is accused of operating a ponzi business and collecting around Rs 1,000 crore deposits from two lakh people across the country without any authorisation from the Reserve Bank of India, it said. ....

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