Elaborate Bitcoin [Bitconnect] Scam Nets $3 Billion in India

Updated: 20 July 2021

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The Shailesh Bhatt saga from India’s merchant-dominant state of Gujarat hit new highs last week after the elaborate network of politicians, kidnappers, law enforcement officers, and local authorities unraveled loan sharks. In all, Bhatt’s bitcoin scam is estimated at a mammoth $3 billion, all in BTC. Ruling Party Connections Months before the Indian ruling party

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Shaurya Malwa

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Elaborate Bitcoin [Bitconnect] Scam Nets $3 Billion in India

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