In Delhi, police arrested the suspect in the cryptocurrency pyramid of Bitconnect DESA Dari. He was the head of the Indian unit of the acclaimed Scam project. It is reported by the Financial Express.
Bitconnect Indian branch in Gujarat was led by three promoter – Diyash Dari, Satish Kombani and Dhaval of Mawani.
“The defendants conducted seminars in India and other countries, promising a high income – a daily rate of 1% in investment in coins Bitconnect (BCC)”, — said the representative of the Department of investigation of criminal cases in Gujarat.
According to law enforcement, the office staff Bitconnect in Surat, confirmed that the organizers of the Ponzi scheme, embezzled tens of millions of Indian rupees of investors.
The criminal investigation Department of India became interested in the case Bitconnect after December 2017, the company could not pay the money to one of the investors named Shailesh Bhatt. Then recently merged with eight other persons and took away Dhavala mavani of 2000 bitcoins.
In January, six people filed a lawsuit against cryptocurrency project in Bitconnect court for the southern district of Florida on behalf of all investors demanded their money back.
ForkLog previously reported that the largest video portal YouTube was included in the list of defendants in a class action lawsuit against the pyramid BitConnect.
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