PANews 1月25日消息，据 India Today 报道，印度执法局逮捕了两名与 BitConnect 加密货币诈骗案有关的人员，该案涉及全球范围内的欺诈、绑架和勒索，涉案金额高达数千枚比特币和数千万卢比现金。被捕的 Nikunj Pravinbhai Bhatt 和 Sanjay Kotadia 涉嫌参与一宗绑架勒索案，受害人被迫交出 2254 枚比特币、1.1 万枚莱特币及约 14.5 亿卢比现金，部分被勒索的比特币被转换为 ETH 和 USDT 并通过多层钱包转移。印度执法局已冻结和查封包括加密资产、股票及现金在内约 19 亿卢比资产；截至目前，该案累计查封或冻结资产规模约 2170 亿卢比。目前调查仍在进行中。
印度执法局称，BitConnect 将自身标榜为高回报投资平台，声称其自主研发的波动率交易机器人每月可产生高达 40% 的回报。该机构表示，这些说法纯属虚构，旨在营造虚假的增长假象，包括在其网站上发布约 1% 的虚假每日回报率。
Disclaimer: The information on this page may come from third parties and does not represent the views or opinions of Gate. The content displayed on this page is for reference only and does not constitute any financial, investment, or legal advice. Gate does not guarantee the accuracy or completeness of the information and shall not be liable for any losses arising from the use of this information. Virtual asset investments carry high risks and are subject to significant price volatility. You may lose all of your invested principal. Please fully understand the relevant risks and make prudent decisions based on your own financial situation and risk tolerance. For details, please refer to
Disclaimer.
Articoli correlati
加密分析师 Murphy：当前 BTC 短线交易难度极高，分享个人交易记录及风险管理策略
比特币短线交易难度增加，分析师Murphy建议未来六个月采用定投策略，胜率接近100%。他强调需区分投资与交易，避免侥幸心理，遵循大周期趋势和严格执行短线纪律。
GateNews26m fa
Bitcoin Hits $73K as US CPI Data Cools, Gas Prices Hit 60-Year High
Bitcoin traded near the $73,000 zone after the March CPI print came in cooler than some forecasts, easing some inflation fears and setting the stage for a cautious push higher. The Bureau of Labor Statistics showed the consumer price index rose modestly, with energy costs driving the month’s big
CryptoBreaking33m fa
BTC 报价约 71,646 美元，距 76,000 美元上涨约 6.1%；ETH 报价约 2,215 美元
Gate News 消息，4 月 12 日，BTC 当前报价约 71,646 美元，距 76,000 美元上涨约 6.1%；ETH 当前报价约 2,215 美元，距 2,400 美元上涨约 8%。
GateNews1h fa
BTC Whale Inflows Drop, LTHs Accumulate Strongly
Recent data shows Bitcoin whale inflows to exchanges have dropped to below $3 billion, indicating reduced selling pressure. Meanwhile, long-term holders have accumulated $49 billion in Bitcoin, signaling a market transition. This shift suggests potential stability and reduced volatility, although macro factors could still affect prices.
Coinfomania2h fa
NewsAlert: Trump Issues Iran Ultimatum – How BTC, ETH, And XRP is Reacting
Trump raised the temperature again with a fresh Iran deadline and warnings of overwhelming force. The rhetoric was extreme, and markets treated it as immediate macro risk.
To be precise, widely cited reports quote Trump saying Iran could be destroyed “in one night” if no deal is reached, not
LiveBTCNews2h fa
宏观投资者：BTC 突破 76,000 美元且 ETH 突破 2400 美元或预示趋势反转
宏观投资者Jordi Visser认为，比特币和以太坊若分别突破76,000美元和2,400美元，将开启可持续上涨行情。他预期高通胀将促使投资者寻找盈利资产，并指出经济衰退概率下降至24%。此观点与当前加密行业的悲观预期形成对比。
GateNews3h fa
