ChainCatcher 消息,印度当局在对加密庞氏骗局的持续调查中查获了与 Bitconnect 相关的近 1.9 亿美元加密货币,该骗局于 2018 年破获,导致 95 个国家/地区的 4,000 名投资者损失约 24 亿美元。Bitconnect 于 2016 年推出,于 2018 年倒闭。
据悉,Bitconnect 创始人 Satish Kumbhani(于 2022 年 2 月被美国司法部指控)建立了一个全球推广者网络,向他们支付佣金以推广庞氏骗局。

ChainCatcher 消息,印度当局在对加密庞氏骗局的持续调查中查获了与 Bitconnect 相关的近 1.9 亿美元加密货币,该骗局于 2018 年破获,导致 95 个国家/地区的 4,000 名投资者损失约 24 亿美元。Bitconnect 于 2016 年推出,于 2018 年倒闭。
据悉,Bitconnect 创始人 Satish Kumbhani(于 2022 年 2 月被美国司法部指控)建立了一个全球推广者网络,向他们支付佣金以推广庞氏骗局。
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