Senior BitConnect Promotor Arrested by Indian Authorities
Former BitConnect India head Divyesh Darji was arrested at Indira Gandhi International Airport in New Delhi on Sunday.
The Australian man was banned from working in financial services by the Australian Securities and Investment Commission.
A promoter of the now-shuttered crypto fraud BitConnect has again been charged over a different claimed cryptocurrency scam.
The accused faces a lengthy prison sentence if convicted.
The FBI is reaching out to those who invested in the now-worthless BCC token offered by the defunct crypto exchange BitConnect.
BitConnect investors hoping to recoup their losses have consolidated all existing lawsuits against the startup into one.