Indien verhaftet zwei Verdächtige im BitConnect-Betrugsfall, beteiligt an Entführung und Bitcoin-Erpressung

GateNewsBot

bitcoin news

Source: PANews

2026-01-25 01:37:02

BTC-3,07%

LTC-2,07%

ETH-2,19%

PANews 1月25日消息，据 India Today 报道，印度执法局逮捕了两名与 BitConnect 加密货币诈骗案有关的人员，该案涉及全球范围内的欺诈、绑架和勒索，涉案金额高达数千枚比特币和数千万卢比现金。被捕的 Nikunj Pravinbhai Bhatt 和 Sanjay Kotadia 涉嫌参与一宗绑架勒索案，受害人被迫交出 2254 枚比特币、1.1 万枚莱特币及约 14.5 亿卢比现金，部分被勒索的比特币被转换为 ETH 和 USDT 并通过多层钱包转移。印度执法局已冻结和查封包括加密资产、股票及现金在内约 19 亿卢比资产；截至目前，该案累计查封或冻结资产规模约 2170 亿卢比。目前调查仍在进行中。印度执法局称，BitConnect 将自身标榜为高回报投资平台，声称其自主研发的波动率交易机器人每月可产生高达 40% 的回报。该机构表示，这些说法纯属虚构，旨在营造虚假的增长假象，包括在其网站上发布约 1% 的虚假每日回报率。

Original anzeigen

Disclaimer: The information on this page may come from third parties and does not represent the views or opinions of Gate. The content displayed on this page is for reference only and does not constitute any financial, investment, or legal advice. Gate does not guarantee the accuracy or completeness of the information and shall not be liable for any losses arising from the use of this information. Virtual asset investments carry high risks and are subject to significant price volatility. You may lose all of your invested principal. Please fully understand the relevant risks and make prudent decisions based on your own financial situation and risk tolerance. For details, please refer to Disclaimer.

Verwandte Artikel

Michael Saylor’s 6-Year Bitcoin DCA Is the Largest Ever Recorded

bitcoin news Capital Flow On-Chain Data

_StrategyB accumulated 717,131 BTC over six years, equal to about 3.4% of total Bitcoin supply._ _The firm deployed $22.4B into Bitcoin in 2025, marking its largest annual investment to date._ _StrategyB’s realized average Bitcoin purchase price is near $76,000, with no BTC sold

LiveBTCNews1M her

Cú sụt 5% chớp nhoáng của Bitcoin kéo tâm lý thị trường xuống đáy: Góc nhìn

bitcoin news Market Analysis Price Volatility

Bitcoin's 5% drop on February 23 triggered panic in the crypto market, leading to a decline in the Crypto Fear and Greed Index. Analysts predict further adjustments, with investors exiting to safer assets like stablecoins, indicating bearish market conditions.

TapChiBitcoin2M her

Is Avalanche (AVAX) About to Repeat Its 2020 Magic Against Bitcoin? This Emerging Fractal Suggest So!

bitcoin news

Key Takeaways AVAX/BTC is flashing a rare fractal similar to its 2020 pre-bull run AVAX remains capped beneath long-term descending

CoinsProbe16M her

Michael Saylor旗下Strategy比特币投资浮亏95亿美元

bitcoin news Capital Flow

据 Watcher.Guru 统计，Michael Saylor 旗下 Strategy 目前在比特币投资方面存在 95 亿美元的未实现亏损。

GateNewsBot19M her

比特幣跌破63000美元，分析師警告：很快下探6萬鎂或更低

bitcoin news Market Analysis Price Prediction Price Volatility

比特幣在二月持續走弱，跌破63,000美元，接近歷史高點一半。市場受槓桿清算、ETF資金外流和礦工拋售影響，恐懼指數降至極度恐慌。分析師預測短期內可能再跌至60,000美元或更低，但部分多頭仍看好未來反轉機會。