Elaborate Bitcoin [Bitconnect] Scam Nets $3 Billion in India

The Shailesh Bhatt saga from India’s merchant-dominant state of Gujarat hit new highs last week after the elaborate network of politicians, kidnappers, law enforcement officers, and local authorities unraveled loan sharks. In all, Bhatt’s bitcoin scam is estimated at a mammoth $3 billion, all in BTC. Ruling Party Connections Months before the Indian ruling party

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Posted

August 10, 2018

India, News

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Elaborate Bitcoin [Bitconnect] Scam Nets $3 Billion in India

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