The Indian Enforcement Directorate has filed charges against Raj Kundra, stating that he holds 285 bitcoins.
Jinse Finance reported that Kashif Raza, founder of Bitinning, posted on the X platform that the Indian Enforcement Directorate (ED) has filed a charge sheet against Raj Kundra, stating that he holds 285 bitcoins, valued at approximately 1.5 billion rupees (about 150 Crore). This case is related to the late Amit Bhardwaj's 660.6 billion rupee crypto Ponzi scheme.
Disclaimer: The content of this article solely reflects the author's opinion and does not represent the platform in any capacity. This article is not intended to serve as a reference for making investment decisions.
You may also like
Data: A certain whale purchased 2,024 ETH and currently holds 7,066 ETH.
A certain whale has accumulated 7,066 ETH on HyperLiquid, with holdings exceeding $21.22 million.
Barcelona Football Club criticized for signing a $22 million sponsorship deal with crypto company ZKP
Swedish payment giant Klarna's first stablecoin, KlarnaUSD, has been launched ahead of schedule
Trending news
MoreCrypto prices
More
