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

Was BitConnect India A Ponzi Scheme? The Police Sure Think So
фото показано с : cryptodaily.co.uk

2018-8-20 14:00

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.

As a result of this investigation, part of a wider national clampdown of cryptocurrencies, the head of BitConnect Divyesh Darji has been arrested.

According to Reports, BitConnect had encouraged around $3 billion in cryptocurrency investments, but only actually paid out around $400,000. 00.

Continue reading Was BitConnect India A Ponzi Scheme? The Police Sure Think So at Crypto Daily™.

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BitConnect (BCC) на Currencies.ru

$ 0.6799 (+0.00%)
Объем 24H $0
Изменеия 24h: 0.00 %, 7d: 0.00 %
Cегодня L: $0.6799 - H: $0.6799
Капитализация $6.809m Rank 99999
Доступно / Всего 10.015m BCC / 28m BCC

bitconnect india scheme ponzi investigation around police

Источник: cryptodaily.co.uk

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