return.63 BTC per day, and they would get back their entire principal after 4 1/2 months- yielding an effective annual return of 255. Chen Yun-fei and former president of the Taoyuan Junior Chamber of Commerce Lu Kuan-wei are believed to have hosted several events for investors. Two suspects in the Hong Kong-based MyCoin bitcoin Ponzi scam have reportedly been arrested in Thailand. Still at large is William Dennis Atwood, who had been listed as the sole director of Rich Might Investment, MyCoins operator. Little did they know that this was all a Ponzi scheme and that winnings would be taken from the profit that other people made. If yes, have you won or lost any money?
Images courtesy of Shutterstock and Zebpay. A Hong Kong legislator had commented, The packaging is very intelligent, colorful and authoritative. Bitcoin Ponzi Kingpin Offers to Compensate Victims. In the last couple of weeks, it looks like law enforcement agencies have started investigating prominent members of the bitcoin community from areas from all around the world. At the events, investors were convinced to invest NT1.62 million (49,600 or 90 bitcoins. In response to Takles statement, Deepak Kesarkar, a member of the 13th Maharashtra Legislative Assembly, explained the difficulty in recovering some of the victims money which has been invested in bitcoin, stating: Some of this amount is recovered by the police department through the e-wallets. Last week, the Indian state of Maharashtra announced that it is establishing a special unit to investigate all cases related to cryptocurrency, a move which follows the crypto banking ban by the Reserve Bank of India taking effect. According to the news outlet, dozens have filed police complaints in Pune, Mumbai, Nanded (Maharashtra Kolkata, Delhi and others cities.
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He has been accused of duping thousands of investors with promises of unrealistic returns on bitcoin investments. The Commodity Futures Trading Commission has accused a New York company of operating a bitcoin-related Ponzi scheme, in the regulators first fraud-related action involving the cryptocurrency. Since the middle of 2015, more than Rs 1,000 crore (US146 million) is estimated to have been invested in the Bhardwaj-led Gainbitcoin empire, the publication detailed. Taiwanese authorities have been conducting a formal investigation into the business and the two suspects since March this year, but they finally got their first big break, which then leaded to the arrest of the two individuals. Japan Confirms Entrance Into the Crypto Space.
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