Divyesh Darji who was the Asia President of the biggest fraud of crypto history “Bitconnect (BCC)” has been arrested in Delhi.
“The End” for the “Bitconnect” Ponzi scheme game
Darji who was managing the India and Asia operations has been accused of the stolen 2,000 Bitcoins directly from the crypto-money investors.
169 Bitcoin and 8 Gold have been grabbed from the arrested manager. The recent fraud events in Asia, have destroyed all of the trust. After the latest hacking incident of 3 Chinese hackers, government authorities are preparing to take strict preventive laws.
Crypto Investor
BitConnect was formerly in the top 20 coins
Once upon a time, Bitconnect was in the top 20 cryptocoins with more than 2,5 billion market value. Exchange platform token “Bitconnect” has become the most popular crypto-money type of 2017 by the support of YouTubers and social media experts.
The project finally named as a “Ponzi Scheme” and people immediately started to take legal actions just after realising the negative situation. Bitconnect’s price had sharply fallen from 450 USD to 0,67 USD in 24 hours time period just after the bad news. Since that time, the project has been struggling with many legal cases of the investors.
