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Indian authorities have arrested Shailesh Babulal Bhatt, a Gujarat resident, in connection with a kidnapping case linked to the $2.4 billion BitConnect Ponzi scheme. Bhatt, a former investor in BitConnect, allegedly kidnapped two employees of Kumbhani to recover his losses from the scheme. During the extortion, Bhatt obtained 2,091 bitcoins, 11,000 litecoins, and cash valued at $17 million. The Indian Enforcement Directorate (ED) has seized movable assets related to the case. The arrest highlights the ongoing repercussions of the BitConnect scandal, which has affected numerous investors globally.
INDIAN AUTHORITIES ARREST MAN IN CONNECTION WITH $2.4B BITCONNECT SCAM KIDNAPPING - Indian authorities have arrested Shailesh Babulal Bhatt, a Gujarat resident, in a dramatic case tied to the $2.4 billion BitConnect Ponzi scheme. Key Details: - Bhatt, a former BitConnect… https://t.co/40A8pkjv6y https://t.co/nHFuL85kn5
Video: Agniveer arrested for robbing jewellery, cash worth Rs 50 lakh in Bhopal https://t.co/D631c7iAzn
Story that caught the eye: Agniveer caught on video in Bhopal cash and jewellery robbery. https://t.co/NSSeo7ovRs
