吴说区块链
吴说区块链|Jan 25, 2026 01:29
According to India Today, India's Enforcement Directorate (ED) has arrested two suspects in connection with the BitConnect cryptocurrency scam case, which involves allegations of kidnapping, Bitcoin extortion, and money laundering. ED stated that the arrested individuals, Nikunj Pravinbhai Bhatt and Sanjay Kotadia, are suspected of being involved in a kidnapping and extortion case related to BitConnect. The victim was forced to hand over 2,254 Bitcoins, 11,000 Litecoins, and approximately 1.45 billion rupees in cash. Investigations revealed that some of the extorted Bitcoins were later converted into ETH and USDT and transferred through multiple wallets. ED has frozen and seized assets worth approximately 1.9 billion rupees, including crypto assets, stocks, and cash. So far, the total value of assets frozen or seized in this case has reached approximately 217 billion rupees, and the investigation is still ongoing. https://www.(wublock123.com)/index.php?m=content&c=index&a=show&catid=6&id=55642
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