Core Viewpoint - The Enforcement Directorate (ED) of India has arrested two suspects in connection with a BitConnect cryptocurrency scam involving kidnapping, Bitcoin extortion, and money laundering [1] Group 1: Arrests and Allegations - The arrested individuals, Nikunj Pravinbhai Bhatt and Sanjay Kotadia, are accused of participating in a kidnapping extortion case related to BitConnect [1] - Victims were forced to hand over 2,254 Bitcoins, 11,000 Litecoins, and approximately 1.45 billion Indian Rupees in cash [1] Group 2: Asset Freezing and Investigation - The ED has frozen and seized assets worth approximately 1.9 billion Indian Rupees, including cryptocurrency, stocks, and cash [1] - To date, the total value of assets frozen or seized in this case amounts to around 217 billion Indian Rupees, with the investigation still ongoing [1]
印执法局逮捕两名 BitConnect 相关嫌疑人，涉绑架与比特币勒索案
Xin Lang Cai Jing·2026-01-25 01:47