Category Archives: UAE

Head of Bitcoin Pyramid Scheme Bitconnect Arrested at Delhi Airport

Divyesh Darji

Police captured Divyesh Darji, a claimed pioneer of BitConnect—a crude, now-old Bitcoin exchanging operation impacted by commentators as a Ponzi scheme—at Delhi air terminal. He had landed on a departure from Dubai in the United Arab Emirates, where he was based. The capture comes seven months after BitConnect suddenly closed down its online digital currency trade following its receipt of […]

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