Bitconnect boss would have been arrested

A report from the Financial Express media ensured that an individual involved in the Bitconnect scam promotion was arrested by authorities in India.

The person was identified as Divyesh Darij, who held the position of regional head of the company until his operations ended after a fraud investigation in January of this year.

The report indicated that Dariji lived in the town of Surat. His arrest took place on August 18th at the Delhi Airport, after the agents received a call from the immigration service.

PG Narwade, inspector of the Criminal Investigation Department (CID), explained that Dariji had carried out several transactions in different countries where he made business pledges at a daily interest rate of 1% if third parties participated in the Bitconnect project.

On the other hand, the report details that several of those involved in the fraud case would have managed to escape with at least 11.4 million rupees in bitcoin, funds that resulted from an investment destined to Bitconnect in Surat.

It is important to note that the project had issued 28 million BCC coins, of which 18 million were sold to all participants.

K. Tovar

Source: Financial Express

Receive this and all our information directly on your cell phone through our channel on Telegram:https://t.me/BitFinanceNews