$3 Billion in BTC in Question as India’s Biggest Financial Scam Ever is Revealed

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$3 Billion in BTC in Question as India’s Biggest Financial Scam Ever is Revealed

Postby kreslik.news » Thu Aug 09, 2018 4:28 pm


Investigations into a $3 billion Ponzi scheme in the Indian state of Gujarat have revealed a laundry list of characters and plot points that seem straight out of Hollywood. In addition to allegations of tax evasions and police corruption, Bloomberg report that the scheme also involves “a kidnapper who was kidnapped and a fugitive politician.”

And, of course, controversial crypto platform BitConnect.

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If alleged details about the massive scheme are proven to be true, the gambit could be larger than any banking scandal that India has ever seen.

A Long, Winding Tale

Finance ... (read more)

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