It's time to share: the authorities of the two States are asked to confiscate the property of the promoters Bitconnect
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The Competent authorities of the two States sent a formal request to the Department of investigation of criminal Affairs of India (CIDS). The Americans asked local security forces to confiscate the property of the promoters of the collapsed pyramid Bitconnect. About it writes .
thethe ending Bitconnect
Recall, a pyramid scheme back in January of this year, however, the token Bitconnect on some exchanges until the autumn. Recently the head of the Indian branch of the company on suspicion of fraudulent activities. Now the property of his «colleagues» to impound.
Bodies of the States of Illinois and Arizona asked the CID to confiscate the property of the promoters Bitconnect. According to investigators, the fraudsters managed to collect about $ 5.6 billion before the fall of the pyramid. Most of this amount mysteriously appeared after a failed demonetization of Indian rupee in 2016.
The representatives of the CID said that the organizers Bitconnect may be involved in money laundering on the background of «reforms» in the country. The security forces will investigate cases of fraud with the tax authorities.
Some enterprising investors are still able to make a very good profit in a financial pyramid. Earlier, one of these investors even own kidnapping to avoid paying taxes on the proceeds.
Burned on Biconnected you? Share honest stories .
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