News list for "古吉拉特邦"

印度执法局逮捕1.44亿美元加密犯罪案件相关涉嫌绑架和勒索人员

8月18日消息,印度执法局(ED)表示,古吉拉特邦的一名男子Shailesh Babulal Bhatt因涉嫌绑架和勒索并违反反洗钱法而被捕,该事件涉及一项超过1.44亿美元的重大加密货币相关犯罪。根据苏拉特警方对Bitconnect Coin发起人Satish Kumbhani提交的第一份文件,印度司法部发起了一项洗钱调查,随后Bhatt被拘留。 据称,Kumbhani在2018年1月关闭Bitconnect平台后欺骗投资者并逃离。...

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2024-08-18 03:35:46
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