3 Billion dollars Bitcoin scam in Gujrat (India).... Six US investors have to wait for Justice.
3 Billion dollars Bitcoin scam in Gujrat (India)
In Gujarat, about 3 billion dollars (2 trillion rupees) worth of checkout of Bitcoin crime, the things that are coming up, a great Hollywood movie or web series may be ready. Actually, the spices that are required for the movie, and the action-filled film, are in it. For example, kidnapping, fugitive leader, disputed decision of the central government, corrupt police, corrupt trader, one victim who is also suspect and yes, cryptocurrency bitcoin. This matter is more than the PNB scam, be aware that the PNB scam is of 1.3 trillion rupees.
According to Bloomberg's report, in February, property developer Shailesh Bhatt reached the home minister's office in Gujarat. There he claimed that he was kidnapped by the Gujarat police and had asked for 200 crores of rupees in the ransom, which costs around 1.8 billion rupees (now around 9 crore rupees).
Ponzi scheme
Between 2016 and 2017, Shailesh Bhatt invested in a crypto company named Bitconnect. This company was created by some Satish Kumbhani. It was a Ponzi scheme that investors from all over the world were asked to deposit their own bitcoins in Bitconnect, which promises 40% interest. The company used to give bitcoin coin to the depositors. It was also said that the more the person, the more the investor will bring, his interest rate will increase in the same proportion. Bitcoins were deposited in Bitconnect worth $ 3 billion (about 2 trillion rupees).
Black money and note ban
The surprising decision of the arrest of the Modi government has created panic among black moneymakers and they have gathered to whiten their property. An increase in Google search was seen on how to whiten the black money after the notebook. One of the answers to these questions was that investing in crypto karansi were also done.
Case in America
A group of six investors in the US made a case of fraud against Bitconnect. After that, on January 4, 2018, Texas and five days later, North Carolina filed a order and order order against Bitconnect.
RBI bans
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Reserve Bank of India (RBI), Central Bank of India, banned the transactions of crypto corporations. The crypto currency exchanges approached the Supreme Court against it. The hearing will begin again in September on this matter.
What you think about ban crypto currency by Reserve bank of India?
Its ok or not ?
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There must be regulation on crypto assets ..
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