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Disclosure Please note that our subsidiary, and an editorial committee, usecookiesand to disclose the username and has been updated.
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15,000,000,000 Dollar CRYPTO SCAM ?? - Biggest Crypto SCAM - Business Case StudyKumbhani is one of the founders of BitConnect, which has allegedly scammed individuals across the globe, according to Crypto Watchdogs, a group of six investors. In all, Bhatt's bitcoin scam is estimated at a mammoth $3 billion, all in BTC. Ruling Party Connections. Months before the Indian ruling party. Manhattan prosecutors say they seized almost $ billion in Bitcoin from a property developer who scammed the dark web marketplace Silk.
