Home NEWS India head of biggest cryptocurrency-based Ponzi scam arrested from Rajasthan

India head of biggest cryptocurrency-based Ponzi scam arrested from Rajasthan


Aug 08, 2023, 12:05PM ISTSource: ANI

Police arrested the India head of the biggest cryptocurrency-based ponzi scam on August 7. Briefing the media EOW JN Pankaj said that there are almost 1000 crore people who have invested in it. Ten thousand people are from Odisha. At least 2 lakh people are its members. People were made to understand that they were investing a cryptocurrency.“There are almost 1000 crore people who have invested in it. Ten thousand people are from Odisha. At least 2 lakh people are its members. People were made to understand that they were investing a cryptocurrency. The India head of this fraud scheme has been arrested,” said JN Pankaj.

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