6 years ago
Bitcoin fraudster & head of BitConnect India detained for ransacking millions of dollars
Divyesh Darji, the head of BitConnect in India, was detained this week at Delhi airport in India. Pertaining to a major cheating case where Darji and other conspirators are accused to wiped off millions of dollars from investors, Darji was arrested by Gujarat Criminal Investigation Department (CID) at the airport soon after his arrival from Dubai.
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