O tribunal indiano rejeitou o pedido de libertação de um dos maiores suspeitos de lavagem de dinheiro em BTC na Índia, no valor de 66,06 bilhões de rúpias.
A Golden Finance report stated that the PMLA Special Court in India has rejected the release request of Hemant Bhope and his wife Lata. It is reported that the couple is accused in connection with one of India's largest BTC Ponzi schemes, involving a Delhi company, Variabletech Pvt Ltd (VTPL). The defendants conspired to lure investors to purchase BTC and encouraged others to invest in the company to commit fraud. The amount involved in the scheme is reported to be as high as 660.6 billion rupees.
O conteúdo serve apenas de referência e não constitui uma solicitação ou oferta. Não é prestado qualquer aconselhamento em matéria de investimento, fiscal ou jurídica. Consulte a Declaração de exoneração de responsabilidade para obter mais informações sobre os riscos.
O tribunal indiano rejeitou o pedido de libertação de um dos maiores suspeitos de lavagem de dinheiro em BTC na Índia, no valor de 66,06 bilhões de rúpias.
A Golden Finance report stated that the PMLA Special Court in India has rejected the release request of Hemant Bhope and his wife Lata. It is reported that the couple is accused in connection with one of India's largest BTC Ponzi schemes, involving a Delhi company, Variabletech Pvt Ltd (VTPL). The defendants conspired to lure investors to purchase BTC and encouraged others to invest in the company to commit fraud. The amount involved in the scheme is reported to be as high as 660.6 billion rupees.