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GOOD NEWS INDIA SET TO REGULATE CRYPTO
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The Indian Enforcement Directorate (ED) has arrested Shailesh Babulal Bhatt, a resident of Gujarat, in connection with a high-profile cryptocurrency extortion case valued at over ₹1,200 crore (approximately $148 million). Bhatt, who has been linked to several kidnapping and extortion incidents, was apprehended earlier this week, as confirmed by the ED on Saturday. Bhatt, who has been involved in several kidnapping and extortion incidents, was taken into custody earlier this week, as confirmed by local reports on Saturday. The investigation began after the Surat Police CID filed complaints against Satish Kumbhani, the man behind the bankrupt cryptocurrency platform, Bitconnect Coin. Bitconnect attracted many investors in 2017-18 with promises of high returns. But in January 2018, Kumbhani suddenly shut down the platform and disappeared with investors’ money.Bhatt, who had invested in Bitconnect Coin, decided to take drastic steps to recover his lost money. He allegedly kidnapped two of Kumbhani’s employees and demanded ransom in the form of cryptocurrency and cash.According to the ED, Bhatt extorted 2,091 Bitcoins ($125m), 11,000 Litecoins, and ₹14.50 crore in cash, which is now valued at ₹1,232.50 crore ($146m)The investigation also revealed that Bhatt shared ₹289 crore ($1.7m) of the extorted money with his accomplices, who helped him carry out the kidnappings and extortions. The money was used to buy properties, gold, and other valuable items.The ED stated that Bhatt’s arrest is part of a larger effort to tackle money laundering linked to cryptocurrency scams. The ongoing investigation aims to find out more about how the extorted money was used and where it was hidden. #PowellAtJacksonHole #CryptoMarketMoves #LowestCPI2021 #BinanceHODLerBANANA #BinanceTurns7
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INDIA INDIA INDIA INDIA BINANCE is back in business in India, It's a great News for all Indian Users because Indian Users trusted binance as it is a lot safer than other exchanges. Binance International Limited is officially registered as a reporting entity with the Financial Intelligence Unit - India. This significant milestone underscores our unwavering commitment to upholding the highest standards of compliance, not just in India, but globally. With this registration, the Binance website and application are now fully available for Indian users, providing you with access to Binance’s comprehensive suite of services and tools tailored to meet your needs. #BinanceTurns7 #BTC☀ #ToncoinSurge
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The $TRB TRADING HISTORY I May Not Have Much Followers But I Can Give You Info That Those With 100k Followers Won't Give You. Continue your reading and take your chance. In 06/2023 TRB moved down to $7+ which is it's second lowest in the market history. Two months later it recorded a price of $16+ in 08/2023 and later on moved up to $66+ in 09/2023 and continues it's strength at $79+ to $119+ Higher in 10/2023 😀 In the following month which is 11/2023 TRB moved up to $143+ which was it's second highest then and dropped down to $80+ in same month 😀 🚨Here is the shock NEWS 🚨 in 30/12/2023 TRB recorded a record of $265+ in it's history which was Higher than its previous $164+ in 2021 🤯 and following the next day which is 31/12/2023 there was a bullish run which sees TRB at the price of $629+ highest in it's history ever till date 🤯🤯 TRB then dropped down to $121+ in the first year of 01/01/2024 and bounce back to $166+ in same month which is it's currently highest price in this year and dropped down $120+ in 02/2024. In 03/2024 and 04/2024 there was a bearish downtrend which sees TRB to trade in range between $41 and $100. It later on recorded it's second highest of $149+ in the year 2024 on 05/2024 and currently it is trading at the price of $100+ 📈📉🤔 Now Applying Trading Wisdom In What You Just Read, When Do You Think It's The Perfect Time To Buy?😅 follow me for more 💪 #TRB_UPDATE #Megadrop #BinanceTournament #CryptoTradingGuide
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ALERT ALERT! NEW MINING APP UPDATE free mining app , You can mine in 3 hrs again and again, you can withdraw your earnings in nc wallet and it is a trustworthy app . https://robox.digital/i/74970 Follow me for more airdrops $BTC $BNB $SOL #AirdropGuide #BinanceTournament #ETHETFsApproved #altcoins
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