Bitconnect coin surat keterangan.doc

India Bitconnect Head Arrested – Daily Bitcoin Report

Head of BitConnect India Arrested, Police Working to

Head of BitConnect India Arrested, Police is Investigating

Alleged India Bitconnect head, Divyesh Darji, was arrested this week at an airport in Delhi as he arrived from Dubai.

Alleged India Bitconnect head, Divyesh Darji, was arrested this week at a airport in Delhi as he arrived from Dubai.The Alleged Head of BitConnect Asia. of the BitConnect platform and coin,. had an office in Surat.

As per an FIR filed recently, the third in the case being probed by the Surat unit of CID so far, the promoters of BitConnect collected Bitcoins worth Rs 1.14 crore from one investor before fleeing.

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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 percent a month. Surat, the.

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The cost of one Bitconnect coin on January 16, 2018, when the firm shut down, was USD 362. A case was then registered with the Surat zone CID crime.

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Indian investigators have arraigned a Surat-based. crypto-related Ponzi schemes and fraudulent Initial Coin.

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,.

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BitConnect Coin adalah sebuah cryptocurrency telah diluncurkan pertama kali pada 15 Nopember 2016 yang lalu.

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