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11 Aug 2018.

Kotadiya posted a video via Whatsapp in April denying wrongdoing and saying he'd informed authorities about the crypto scam, said Prashant.

14 Aug 2018.

The alleged scam came to light after Surat-based builder Shailesh Bhatt alleged that some policemen from Amreli district kidnapped him and his.

22 Oct 2018.

Three persons from New Delhi and Pune have been booked for bitcoin fraud for duping Rs 3 crore in a transaction over 64 bitcoins.

Bitcoin fraud on the riseThe U.N. chief on Thursday warned the largest gathering of world leaders since the coronavirus pandemic began that it will.

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21 Aug 2019.

Surat Bitcoin Fraud Case: Accused Shailesh Bhatt's sister in-law makes shocking revelation | Tv9 #SuratBitcoinFraudCase #GujaratiNews #.

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10/08/2018  · Bhatt and other investors in Gujarat poured bitcoin worth $3.2 billion into Bitconnect, according to Bhatia. The vast inflows from Indian investors were partly the result of Modi’s shock move in November 2016 to invalidate banknotes worth 15 trillion rupees in an effort to curb tax evasion, according to a chartered accountant in Gujarat.

[ad_1] Members of the Indian National Congress (INC) have alleged that Bitcoin has been used to clean dirty money for the ruling party in the state of Gujarat. They are demanding a judicial probe into the matter be launched. Multi-Million Dollar Money Laundering Scam Alleged in GujaratA spokesperson for the INC has claimed that the.

11 Aug 2018.

Gujarat's Bitcoin Scam Raises Questions on Fraud, Demonetisation and Cryptocurrency. The unearthing of an alleged scam involving senior.

Bitcoin scam in Gujarat raises fingers on Demonetisation,Fraud and Cryptocurrency. By. sudeep – August 11, 2018. 0. 320 Views. In what could turn into a major humiliation for Bharatiya Janata Party in Gujarat and past in front of one year from now’s broad decisions, the Gujarat Criminal Investigation Department (CID) has uncovered a claimed trick including senior legislators in the state.

12/02/2019  · Bitcoin is a digital or virtual currency created in 2009 that uses peer-to-peer technology to facilitate instant payments. It follows the ideas set out in a whitepaper by the mysterious Satoshi.