Bitconnect: The Wannabe Bitcoin Ponzi Scheme | Multi Level Mondays
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The Fallout From BitConnect in India
Satish Kumbank and Divya Stargi, the alleged head of BitConnect in Asia, were arrested. Sources say that Dargi siphoned $12.6 billion from unsuspecting investors in India following a demonetization scheme. The CID or Criminal Investigation Department said there was a direct connection between unaccounted cash available after demonetization and BitConnect.
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