Raj Kundra Charged Over 285 Bitcoin Linked to Crypto Scam
The post Raj Kundra Charged Over 285 Bitcoin Linked to Crypto Scam appeared first on Coinpedia Fintech News
The Enforcement Directorate (ED) has filed a chargesheet against businessman Raj Kundra, accusing him of being the beneficial owner of 285 Bitcoins valued at ₹150 crore. These Bitcoins are linked to the late Amit Bhardwaj’s crypto Ponzi scheme. ED alleges Kundra concealed crucial evidence, failed to surrender the Bitcoins, and disguised the origin of these funds through a financial deal with his wife, actor Shilpa Shetty. Kundra’s claim of being a mere mediator was rejected by the ED.
Read More
Nate Geraci: Multiple Firms File Spot Solana ETF Updates
Bitcoin and Ethereum ETFs See Major Outflows
Raj Kundra Charged Over 285 Bitcoin Linked to Crypto Scam
The post Raj Kundra Charged Over 285 Bitcoin Linked to Crypto Scam appeared first on Coinpedia Fintech News
The Enforcement Directorate (ED) has filed a chargesheet against businessman Raj Kundra, accusing him of being the beneficial owner of 285 Bitcoins valued at ₹150 crore. These Bitcoins are linked to the late Amit Bhardwaj’s crypto Ponzi scheme. ED alleges Kundra concealed crucial evidence, failed to surrender the Bitcoins, and disguised the origin of these funds through a financial deal with his wife, actor Shilpa Shetty. Kundra’s claim of being a mere mediator was rejected by the ED.
Read More
Nate Geraci: Multiple Firms File Spot Solana ETF Updates