Ed occupied the ‘largest’ fund of crypto worth 1,646 Rs of Crore in case of PMLa

The Enforcement Administration (Ed) seized its greatest ever cryptocurrency worth 1,646 Rs crore as part of “mege” Money laundering in a Scam Where numerous savers were full on behalf of investing in securities, official sources said. Ahmedabad The Office of the Federal Sonda also seized 13.50 RS in cash, and a series of digital devices lasted in case of “false” and unregistered offers and unregistered offers and unregistered offers and unregistered offers and unregistered offers and unregistered offers Offers and unregistered offers and unregistered offers and unregistered offers and unregistered offers in the form of investments through ‘Bitconnect Borrowing program ‘. ED case, submitted in the prevention of money laundering law (Pmla), Stalks from the Lake of Police Crime Surat, which said that the alleged fraud occurred between November 2016. – January 2018 (after demonelization).

The Agency distributed the team of its techniques who examined the “complex web” transactions conducted in “numerous” crypto wallets to remove the origin and controllers of these cryptological wallets.

It was found that many transactions were performed through the “dark website” to make transactions unjustable, sources said.

The agency followed “numerous” web banknotes and collected grounding to zero banknotes in wallets and rooms where digital devices containing the specified cryptical currencies, they said.

Sources have said that cryptocurrencies in value of 1,646 crore crude roofs were seized and transferred to a special coupling of the Agency, which makes it the largest stopping of virtual assets in the money laundering in Mega and further occurs. The Agency is during the testing of the BitConnectect’s probe, the unique organization, established a “global network of promoters and rewarded them for their promotional efforts by paying their commissions.” In order to “cause” investors to pass funds in the form of cash and bitcoin, among other things, BitConnectictict was, among other things, to set up allegedly owner “trading software for instability), they would have claimed to use investor funds to They created yields as much as 40 percent per month, ED found.

Promoters have published a “fictitious” return to Webportal BitConnect represented an average 1 percent per day or about 3,700 percent, the sources are stated.

These claims were “shame”, because the accused knew that BitConnect did not deploy investors to trade his alleged trading bot, “the funds” investors were excluded in their benefit and their funds and their funds. To digital wallet The addresses that control them, the sources said.

In this case, the Agency had attached funds worth 489 Rs.

Sources are also listed and foreign nationals and “invested” in Bitconnektu and “Chief Accused” under the probe are the Sonda Sonda Federal Authorities in the United States.