ED Arrests Two in BitConnect Crypto Fraud Linked to Kidnapping and Bitcoin Extortion

The Enforcement Directorate (ED) has apprehended two individuals in connection with the high-profile BitConnect cryptocurrency scam, exposing a multi-layered fraud involving kidnapping, extortion, and massive financial losses. Nikunj Pravinbhai Bhatt, 33, and Sanjay Kotadia, 49, were taken into custody under the Prevention of Money Laundering Act by the ED’s Ahmedabad office. Investigations reveal the scheme… Continue reading ED Arrests Two in BitConnect Crypto Fraud Linked to Kidnapping and Bitcoin Extortion

Exit mobile version