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9 overseas firms under ED's scanner in ₹6k cr bitcoin ponzi scam | Mumbai news

The Enforcement Directorate is investigating nine overseas firms, including those in Hong Kong and Estonia, that were allegedly used to divert funds from a bitcoin-based ponzi scheme operated by Variable Tech. The scheme collected 80,000 bitcoins and diverted funds worth INR 6,606 crore ($915 million) through the nine firms to purchase properties abroad. The investigation has resulted in the provisional attachment of properties worth INR 69 crore. | Mumbai news ....

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北纬18° 这里有一个被私藏的小众秘境度假区-新闻中心-南海网

北纬18° 这里有一个被私藏的小众秘境度假区-新闻中心-南海网
hinews.cn - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from hinews.cn Daily Mail and Mail on Sunday newspapers.

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Divaina - සිංහල ගැමි ජන ජීවිතය ඔපවත් කළ ජාතක කථා සාහිත්‍යයේ විකාශනය
divaina.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from divaina.com Daily Mail and Mail on Sunday newspapers.

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