Browsing: BitConnect cryptocurrency scam

The BitConnect cryptocurrency scam has become synonymous with one of the most notorious financial frauds in the crypto space, where countless investors were lured by promises of guaranteed profits.Recently, the Indian Enforcement Directorate made headlines with the arrest of Nikunj Pravinbhai Bhatt and Sanjay Kotadia, two individuals implicated in this sprawling investigation that not only involves fraudulent investment schemes but also cryptocurrency extortion and a shocking kidnapping case.