According to Wu, the Indian Enforcement Directorate (ED) has submitted a prosecution against film businessman Raj Kundra in a cryptocurrency Ponzi scheme, alleging that he is the beneficial owner of 285 Bitcoins (valued at approximately 15 billion rupees). These Bitcoins are identified as originating from the 660 billion rupee (approximately 80 million USD) cryptocurrency Ponzi scheme led by the late crypto entrepreneur Amit Bhardwaj. The ED pointed out that Kundra's role in the case is not just that of a middleman, but he directly holds the involved assets. The scheme has affected thousands of investors, and the investigation has been ongoing for several years, now entering judicial proceedings.

BTC1.38%
View Original
This page may contain third-party content, which is provided for information purposes only (not representations/warranties) and should not be considered as an endorsement of its views by Gate, nor as financial or professional advice. See Disclaimer for details.
  • Reward
  • 1
  • Repost
  • Share
Comment
0/400
0632vip
· 09-27 04:20
Hold on tight, we are about to To da moon 🛫Hold on tight, we are about to To da moon 🛫
View OriginalReply0
Trade Crypto Anywhere Anytime
qrCode
Scan to download Gate App
Community
English
  • 简体中文
  • English
  • Tiếng Việt
  • 繁體中文
  • Español
  • Русский
  • Français (Afrique)
  • Português (Portugal)
  • Bahasa Indonesia
  • 日本語
  • بالعربية
  • Українська
  • Português (Brasil)