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印度法庭驳回高达660.6亿卢比的该国最大比特币旁氏骗局之一的被告人释放请求

印度反洗钱PMLA特别法庭已驳回Hemant Bhope和他妻子Lata的释放请求,据悉两人被控与印度最大比特币庞氏骗局之一的案件有关,该骗局涉及一家德里公司Variabletech Pvt Ltd (VTPL),被告人合谋引诱投资者购买比特币并鼓励其他人投资该公司实施欺诈,据悉该骗局金额高达660.6亿卢比。

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2025-01-12 10:09:28
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