⛓ India Bitconnect head arrested
Divyesh Darji, the head of Bitconnect India and the alleged kingpin of a cryptocurrency scam that duped investors out of billions of dollars, was arrested on Saturday by the Gujarat Criminal Investigation Department (CID) at the Delhi airport. Darji was one of the promoters of the Bitconnect Ponzi scheme, along with Satish Kumbhani, Dhavl Mavani, Mahendra Chaudhari, Suresh Gorasiya, and some well known politicians. The team allegedly siphoned off about $12 billion from naive investors.
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