At Delhi airport immigration detained Divyesh Darji (Divyesh Darji), which presumably stood at the head of promotion of the cryptocurrency financial pyramid Bitconnect in India, and once again drove to the country from Dubai. According to the Department of investigation of criminal cases of Gujarat, Darji accused that he conducted seminars and participated in other activities, which tried to engage in an investment scheme of new participants, promising them income at 1% daily from contributing to the bitcoin project.
Despite the fact that the platform Bitconnect closed in January of this year, the investigation against Darji and his accomplices began after Surat was kidnapped and gave to malefactors 200 bitcoins captainvalor, previously with the arms vitreously from the organizers Bitconnect 2400 bitcoins for losses from participation in the pyramid.
Recall that a week ago the only cryptocurrency exchange, where you continued to trade the token BitConnect (BCC), has announced its delisting. Against BitConnect filed a class action lawsuit in which investors claimed that they lost $770 thousand. In another lawsuit, the defendants were accused of creating a Ponzi scheme defrauding thousands of residents of Kentucky and other States.
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