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The firm recruited clients worldwide to deposit bitcoin and receive BitConnect coins they could lend at interest rates of more than 40.

Head of Bitcoin Pyramid Scheme Bitconnect Arrested at

The Alleged Head of BitConnect Asia. of the BitConnect platform and coin,. had an office in Surat.

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They proceeded to kidnap two BitConnect representatives in Surat and demanded a ransom of 2256 Bitcoin for their freedom. However,.

Indian Police Arrest Major Domestic Bitconnect Promoter

As per an FIR filed recently, the third in the case being probed by the Surat unit of CID so far,.BitConnect Coin Staking Deposit BitCoin Deposit your BitCoin on given bitcoin. contoh-surat-peringatan.doc. uploaded by. bayuad. Serial.

A Surat-based builder Shailesh Bhatt claimed that he and his business partner were kidnapped by some policemen from.

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While the Bitconnect Ponzi scheme has been dead and buried in the U.S., its ghost is still causing mayhem in India.

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Indian Police Probe Bitconnect Firm Offering 365% Yearly

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Indian State Loses $3B in Bitcoin to Fraudulent Schemes

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BitConnect [BCC] India’s Head arrested by the police

A purely peer-to-peer version of electronic cash would allow online.

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Bhatia noted in articulations that BitConnect held an office in Surat,. which started with a December 2016 initial coin offering that saw the estimation of BCC,.

Elaborate Bitcoin [Bitconnect] Scam Nets $3 Billion in India

The biggest Ponzi scheme in the cryptocurrency space, BitConnect, is back in the limelight.

The coin scam came to light after Surat-based builder Shailesh Bhatt alleged that some policemen from Amreli.

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Bitcoin investment scam: Promoter of BitConnect held

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The Head of the Well-known Scam BitConnect Finally

EthConnect, Froozo Surat, Bitconnect philippines, Earn Trade Bitcoin, Bitconnect, Bitconnect Academy,.Coin News Asia is your premier pioneer in news, information,.

Bitconnect Exchange Kingpin Who ‘Lured Investors’ Arrested

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Kidnappings, corrupt cops & tax evasion: How a $3 bn

The news which made it to the spotlight this time concerns a police arrest.

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Bitconnect, which has been accused of running a Ponzi scheme, shuts down.

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BitConnect Head Arrested For Another Bitcoin

Police in the west Indian city of Surat have arrested a local resident on suspicion of stealing. people give BitConnect Bitcoin in return for BitConnect Coin,.