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In July 2017, a co-founder of crypto firm Unocoin Technologies had filed a complaint with Karnataka Police stating that 60.6 Bitcoins were stolen by hackers on June 23, 2017.
Unocoin Technologies director had alleged in his police complaint the total value of the Bitcoin stolen in 2017 was Rs 1.14 crore.
The purchase of a new laptop, the procurement of three hardware crypto wallets and a digital trail that suggests the transfer of a large amount of Bitcoins are part of the evidence the SIT has found in the multi-crore Karnataka Bitcoin scam.
The SIT has issued notices for the questioning of the Unocoin founders in connection with an alleged Bitcoin-linked corruption scam in Karnataka.
After GST evasion worth Rs 40.5 crores was detected from cryptocurrency exchange WazirX, offices of major service providers across the country are being searched by Directorate General of GST Intelligence officials, official sources told ANI.