印度当局调查一个大规模的Bitcoin Ponzi阴谋,传唤嫌疑人并扣押资产。 Indian authorities investigate a massive Bitcoin Ponzi scheme, summoning a suspect and seizing assets.
中央调查局(CBI)和执行局(ED)正在调查一个6 600卢比的Bitcoin Ponzi骗局,传唤与非法加密货币交易有联系的嫌疑人Gaurav Mehta。 The Central Bureau of Investigation (CBI) and the Enforcement Directorate (ED) are investigating a Rs 6,600 crore Bitcoin Ponzi scheme, summoning Gaurav Mehta, a suspect linked to illegal cryptocurrency transactions. ED搜查了Chattisgarh省Raipur的Mehta的住所,CBI发出传票,要他出庭。 The ED searched Mehta's premises in Raipur, Chhattisgarh, and the CBI issued a summons for him to appear. 据称,该计划涉及向公众募集资金,并虚假许诺高回报。 The scheme allegedly involved collecting funds from the public with false promises of high returns. 作为调查的一部分,ED还附上了演员Shilpa Shetty及其丈夫Raj Kundra价值98卢比的资产。 The ED has also attached assets worth Rs 98 crore from actor Shilpa Shetty and her husband, Raj Kundra, as part of the investigation. 此案具有政治影响,与政界人士和官僚有联系。 The case has political implications, with links to politicians and bureaucrats.