Bitconnect Exchange Kingpin Who ‘Lured Investors’ Arrested in India

2018-8-21 13:00

Murkier details of the Bitconnect cryptocurrency scam have emerged as police have arrested the head of the defunct cryptocurrency exchange. [Note: This is a guest article submitted by Bhushan Akolkar] Bitconnect — A Pyramid Scheme of Scams Last Saturday, August 18, Indian authorities arrested Divyesh Darji, the Asian head of defunct cryptocurrency exchange, in a high-profile scam worth 880 billion Indian Rupees ($12.

6 billion). Local news publication Times of India reported that Divyesh Darji was arrested

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Источник: bitcoinist.com

Brains behind $2.4 Billion Bitcoin Ponzi Scheme Arrested in Delhi

The man behind the Asian branch of the $2. 4 billion cryptocurrency scam operation Bitconnect has been arrested by police officers on August 18, 2018, from the Gujarat Criminal Investigation Department at Delhi Airport on his return to India.

BitConnect's Alleged Ringleader Arrested in India: Local Reports

Nearly eight months to the day after the ponzi scheme BitConnect exit scammed, the sins of the project have caught up to one of its figureheads. Divyesh Darji, the alleged leader of BitConnect’s Asian team, was arrested this Saturday, August 18, 2018, in the Delhi airport by the Gujarat Criminal Investigation Department (CID).

Crypto Scam: Head of BitConnect India Arrested at Delhi Airport

Divyesh Darji, the head of BitConnect India and the alleged kingpin of a cryptocurrency scam that duped investors out of billions of dollars, was arrested on Saturday by the Gujarat Criminal Investigation Department (CID) at the Delhi airport.

Arrested BitConnect kingpin is connected to yet another cryptocurrency scam

Nearly eight months after BitConnect pulled one of the most iconic exit scams in cryptocurrency history, the authorities across the globe are still catching up with the crooks behind the pyramid scheme.

Was BitConnect India A Ponzi Scheme? The Police Sure Think So

BitConnect India is now at the centre of an investigation as authorities believe that the whole concept was ‘probably’ a Ponzi scheme, a scam that saw round $3 billion in investments before the ‘exchange’ closed down in January 2018.

Asia Head of BitConnect Arrested at Delhi Airport

Divyesh Darji, the alleged Asian head of defunct cryptocurrency platform BitConnect, was arrested by Indian authorities at Delhi Airport on August 18. The arrest is set to provide a modicum of justice to those affected by what has been dubbed the biggest scam in cryptocurrency history.

India Bitconnect Head Arrested

Alleged India Bitconnect head, Divyesh Darji, was arrested this week at an airport in Delhi as he arrived from Dubai. He and conspirators are accused of bilking millions of dollars (Rs 88,000 crore) from Indian investors seeking to find financial refuge during the government’s demonetization campaign.

Bitconnect Exchange Kingpin Who ‘Lured Investors’ Arrested in India

2018-8-21 13:00

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Senior BitConnect Promotor Arrested by Indian Authorities

2018-8-21 02:00

Brains behind $2.4 Billion Bitcoin Ponzi Scheme Arrested in Delhi

2018-8-21 00:00

Indian Head Of BitConnect Arrested For Fraud

2018-8-21 22:59

BitConnect's Alleged Ringleader Arrested in India: Local Reports

2018-8-20 19:54

Crypto Scam: Head of BitConnect India Arrested at Delhi Airport

2018-8-20 18:59

Bitconnect Head Divyesh Darji Arrested in India

2018-8-20 14:28

Arrested BitConnect kingpin is connected to yet another cryptocurrency scam

2018-8-20 14:19

Was BitConnect India A Ponzi Scheme? The Police Sure Think So

2018-8-20 14:00

Asia Head of BitConnect Arrested at Delhi Airport

2018-8-20 13:00

India Bitconnect Head Arrested

2018-8-20 21:40

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2018-8-21 02:00
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