Bookmarking Crypto Insights

Indian Enforcement Directorate

Auto Added by WPeMatico

Man allegedly tries to ‘recover’ losses from BitConnect, kidnapping two

August 19, 2024 by DIGIT

Indian authorities have arrested a man for allegedly kidnapping two employees of BitConnect creator Satish Kumbhani and extorting $125 million in crypto. Go to Source

Categories BitConnect collapse, crypto extortion, Financial crime, Indian Enforcement Directorate, Kidnapping, litecoin, Money Laundering, Ponzi Scheme

Search for:

Recent Posts

Bitcoin ETFs Hit Historic $100 Billion Milestone in Net Asset Value
$47B in BTC may flow into Bitcoin L2s by 2030 — Galaxy Research
Binance Coin Whales Reap Big Profits as Polkadot Struggles; A New Crypto Presale Is Dominating Investor Attention
Three Crypto That Surprised The Market: Rollblock, Cardano, and XRP
As Bonk (BONK) and Pepe (PEPE) Shine, Rollblock (RBLK) Captures the Market’s Attention With Upcoming Reveal
Bitcoin Hits $98,367 Lifetime High, Nears $2 Trillion Market Cap
Shemaroo Entertainment and PWR Chain Announce Strategic Partnership to Revolutionize India’s Digital Entertainment through Blockchain Innovation
President Milei Issues Advice to Elon Musk’s D.O.G.E.: ‘Cut to the Chase’
Artist threatens legal action on ‘Chill Guy’ meme tokens, community responds
MicroStrategy stock surges 94% YTD as Bitcoin nears $100K