印度执法局在与Bitconnect Coin欺诈有关的加密货币勒索案中逮捕了Shailesh Bhatt。 India's Enforcement Directorate arrests Shailesh Bhatt in a cryptocurrency extortion case linked to Bitconnect Coin fraud.
印度执法局逮捕了Shailesh Babulal Bhatt, 罪名是一起涉及超过1 200卢比的加密货币勒索案。 India's Enforcement Directorate (ED) has arrested Shailesh Babulal Bhatt in connection with a cryptocurrency extortion case involving over Rs 1,200 crore. 该案首先对据称2017年至2018年期间欺诈投资者的Bitconnect Coin的促进人Satish Kumbhani提出控诉。 The case began with complaints filed against Satish Kumbhani, promoter of Bitconnect Coin, who allegedly defrauded investors between 2017 and 2018. Bhatt在Kumbhani的阴谋上投资,绑架了两名雇员,勒索2 091比特币、11 000利特币和14.5卢比现金。 Bhatt, who invested in Kumbhani's schemes, kidnapped two employees to extort 2,091 Bitcoins, 11,000 LiteCoins, and Rs 14.5 crore in cash. 迄今为止,ED已经扣押了与该案有关的价值442卢比的资产。 The ED has so far attached assets worth Rs 442 crore connected to the case.