The Enforcement Directorate (ED) seized ₹1,646 crore assets in a probe into a $2.4-billion ponzi cryptocurrency scam and plans to work with global authorities to restore the funds to victims worldwide. The ED interrogated Satish Kumbhani, the mastermind, and plans to secure his arrest. BitConnect defrauded investors using a fake trading program, collecting $2.4 billion.
from Banking/Finance-Industry-Economic Times https://ift.tt/R4BnAF6
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