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July 8, 2026
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India: Police Seize 452 Bitcoins Worth $1.8 Million from Crypto Ponzi Scheme

BTCMANAGER
India: Police Seize 452 Bitcoins Worth $1.8 Million from Crypto Ponzi Scheme
Another indian bitcoin scam mastermind arrested after swindling investors

The Times of India reported on December 20, 2018, that the cyber crime branch of Pune police had seized 452 bitcoins worth $1.8 million from one of the ten suspects involved in a cryptocurrency related Ponzi scheme case. Fraudulent bitcoin Scheme Tricked Almost 8000 Investors As reported by BTCManager on November 23, 2018, Indian police had filed a charge sheet against…Read More. The post by Aisshwarya Tiwari appeared first on BTCManager, bitcoin, Blockchain & Cryptocurrency News

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