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    PEAK MORNING WRAP 28 September: Tech Event… Who is the standout? | US Stocks Rally

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    PEAK MORNING WRAP 28 September: Tech Event… Who is the standout? | US Stocks Rally

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    PEAK MORNING WRAP 28 September: Tech Event… Who is the standout? | US Stocks Rally

    PEAK ASSET: MORNING WRAP 7 JUNE: ASX to rise | $A advances, US stocks edge higher | Requisite has a large landholding and the path forged by others to make its mark on clay-hosted REEs |

    The S&P Needs to Cool Off, but Bulls Keep Buying the Dip

    PEAK MORNING WRAP 28 September: Tech Event… Who is the standout? | US Stocks Rally

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    PEAK ASSET: MORNING WRAP 6 JUNE: ASX to slip | Apple resets record high, RBA rate call pending | ASX high purity alumina plays |

    Remember What We’ve Said About Mondays — Slow & Steady

    PEAK MORNING WRAP 28 September: Tech Event… Who is the standout? | US Stocks Rally

    PEAK ASSET: ARVO WRAP 5 JUNE: ASX rallies | banks advance, gold miners tumble | Dimerix raises $8.7 million to advance Phase 3 trial for kidney drug |

    PEAK MORNING WRAP 28 September: Tech Event… Who is the standout? | US Stocks Rally

    PEAK ASSET: MORNING WRAP 5 JUNE: ASX to surge | RBA policy decision awaited | Lithium trailblazer Iggy Tan is back in the saddle and gearing up for a new James Bay adventure |

    Was Trading on the Floor Easier Than on the Screens?

    PEAK MORNING WRAP 28 September: Tech Event… Who is the standout? | US Stocks Rally

    PEAK ASSET: MORNING WRAP 2 JUNE: ASX to rise | S&P 500 lifts in broad rally, techs extend gains | Cannon-Brookes’ Sun Cable win shows the growing appetite for renewables |

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    PEAK MORNING WRAP 28 September: Tech Event… Who is the standout? | US Stocks Rally

    PEAK ASSET: MORNING WRAP 7 JUNE: ASX to rise | $A advances, US stocks edge higher | Requisite has a large landholding and the path forged by others to make its mark on clay-hosted REEs |

    Cabrera Capital Daily Game Plan

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    PEAK MORNING WRAP 28 September: Tech Event… Who is the standout? | US Stocks Rally

    PEAK ASSET: ARVO WRAP 6 JUNE: ASX drops 1.2pc | Risks of a hard landing have gone up: CBA’s Aird | Austral’s exploration alliance with Glencore could deliver greater copper production |

    PEAK MORNING WRAP 28 September: Tech Event… Who is the standout? | US Stocks Rally

    PEAK ASSET: MORNING WRAP 6 JUNE: ASX to slip | Apple resets record high, RBA rate call pending | ASX high purity alumina plays |

    Cabrera Capital Daily Game Plan

    Cabrera Capital Daily Game Plan

    PEAK MORNING WRAP 28 September: Tech Event… Who is the standout? | US Stocks Rally

    PEAK ASSET: ARVO WRAP 5 JUNE: ASX rallies | banks advance, gold miners tumble | Dimerix raises $8.7 million to advance Phase 3 trial for kidney drug |

    PEAK MORNING WRAP 28 September: Tech Event… Who is the standout? | US Stocks Rally

    PEAK ASSET: MORNING WRAP 5 JUNE: ASX to surge | RBA policy decision awaited | Lithium trailblazer Iggy Tan is back in the saddle and gearing up for a new James Bay adventure |

    Cabrera Capital Daily Game Plan

    Cabrera Capital Daily Game Plan

    PEAK MORNING WRAP 28 September: Tech Event… Who is the standout? | US Stocks Rally

    PEAK ASSET: MORNING WRAP 2 JUNE: ASX to rise | S&P 500 lifts in broad rally, techs extend gains | Cannon-Brookes’ Sun Cable win shows the growing appetite for renewables |

  • Commentary
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    • MrTopStep

    The S&P Needs to Cool Off, but Bulls Keep Buying the Dip

    Remember What We’ve Said About Mondays — Slow & Steady

    Was Trading on the Floor Easier Than on the Screens?

    The MIM Has Been Dominating the Sell Side

    Use AI-Driven Rally to Reposition For Worst Months

    Bulls Are in Control, But How Sustainable Is the Current Rally?

    Can We Get an Options Squeeze for “Fry-Day?”

    The Selloff Is Putting Us Back Into The Painful Range Trade

    A Few Individual Stock Trades Stand Out

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Home Currencies Forex

Indian Police Arrest Leaders of Major Bitcoin Mining Scam

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April 6, 2018
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India has proven to be a major region for Bitcoin activity. Not all of the ventures in this country are completely legitimate, unfortunately. Two leaders of a notorious cryptocurrency scam were arrested earlier this week. Amit and Vivek Bhardwaj are the individuals responsible for creating some of the Bitcoin MLM schemes active in India.

Ending Bitcoin Scams in India

Even though the Indian government is still contemplating Bitcoin regulation, cryptocurrency is booming in the region. Local exchanges note significant growth every quarter and it seems this trend will continue for some time. It has now become evident not everyone is buying Bitcoin for “regular” purposes. A lot of Indians also invested in a network of Bitcoin MLM scams which have plagued the country for quite some time now.

These particular scams are the brainchild of Amit and Vivek Bhardwaj. Both individuals have defrauded close to 8,000 local residents. Although the full damage remains unknown, reports indicate up to RS 2,000 crore may have been stolen from investors. Their arrest is the direct result of a lengthy investigation by the Pune city police.

A total of three companies were under investigation by the police. GB Minors, Gain Bitcoin, and GB21 are all part of the same fraudulent scheme ring. It is not the first time people connected with these scams are arrested. In total, nearly a dozen individuals have been apprehended in the past few months. It is evident a lot of people were lured in by the promised high returns all of these companies offer.

Beware of MLM Programs

Similar to most scams, these Bitcoin MLM programs offer high returns on investment. For the Bhardwaj brothers, promising 10% or more is not uncommon. These returns were expected to materialize over the course of 18 months. Given the volatile nature of all cryptocurrencies, guaranteed returns are simply unrealistic.

These MLM schemes eventually started facing a lot of backlash. Defrauded investors filed police reports in different cities and provinces. With a total of 25 complaints, the police had no choice but to further investigate the matter. Most users never saw any return on investment and eventually only lost money due to these scams.

For now, the investigation is still ongoing. Local police officials are convinced there are other promoters still active as of right now. A total of 32 Bitcoin and 79.99 Ether has been recovered so far. A vast sum of cash is also seized, which is a positive sign. Returning the lost money to investors will be a different matter altogether.

The post Indian Police Arrest Leaders of Major Bitcoin Mining Scam appeared first on NewsBTC.

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