Indian Police Arrest Another Alleged Bitconnect Scam Leader in Gujarat

July 27, 2019 @ 2:52 pm By Cali Haan |

Another alleged principle promoter of the failed $4 billion USD Bitconnect cryptocurrency Ponzi (now attempting resurrection) has been arrested in India, India Times reports. Rakesh Savani was arrested in the coast city of Sujat in northwest India last Friday. Authorities have also seized property and… Read More

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Read more in: Asia, Blockchain & Digital Assets, Global, Offerings, Politics, Legal & Regulation | Tagged bitconnect, fraud, india, rakesh savani, scam