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Indian Police Uncover Cryptocurrency Scam Involving BitConnect Promoter - Cointelegraph

Indian Police Uncover Cryptocurrency Scam Involving BitConnect Promoter  Cointelegraph

Indian police have discovered an alleged multi-million dollar cryptocurrency scam involving a BitConnect promoter. Indian police have reportedly discovered an alleged multi-million dollar cryptocurrency scam, involving a BitConnect promoter, local media outlet the Times of India reported on June 3. The Criminal Investigation Department (CID) in Gujarat, India, has accused Divyesh Darji — a promoter of now-defunct cryptocurrency investment program BitConnect that ceased its operations in January of last year — of luring people to invest into “Regal Coin,” promising unrealistic returns of as ...



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