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https://www.ndtv.com/india-news/6-600-crores-collected-in-bitcoin-ponzi-scheme-woman-arrested-in-mumbai-4702778
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6,600 Crores Collected In 'Bitcoin Ponzi Scheme', Woman Arrested In Mumbai - NDTV
12/19/23 at 9:48am
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Business & Industrial
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Bitcoin Ponzi Scheme
The Enforcement Directorate
NDTV
Mumbai
The Enforcement Directorate on Tuesday said it has arrested a woman and seized three luxury cars and some jewellery after recent raids against the promoters of a 'bitcoin ponzi scheme'.
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