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Bitcoin Fraud


A Bollywood Celebrity Shilpa Shetty’s Husband, Raj Kundra, involved Bitcoin Scam


Crypto currency is one of the latest inventions of mankind which has been ruling hearts. It is so loved by the masses because it is digital currency and has a lot of advantages. The biggest advantage of dealing in crypto currency is that you do not need to pay anything to a bank as their service charge. This is because of the reason that in crypto currency, there is no third party like a bank of any external government to control your transactions. Only the sender and receiver are involved while just the e-wallet ID is needed in order to send the currency across. Bitcoin is one of the most famous crypto currency.
 
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Fraud
Raj Kundra is an Indian businessman ho have been working for several years now and has an empire to himself. He is married to Bollywood actress Shilpa Shetty and both own them, together, co-own the Indian Premier League team that functions by the name of Rajasthan Royals. Now, this is not the first time that Raj Kundra’s name is being associated with a scam. Reportedly, he has also been involved in the IPL betting and match fixing controversy.
 
Bitcoin Trail
Bitcoin

Cryptocurrency Scam

Coming to the Raj Kundra Bitcoin scam, you must first know that a number of nations have termed Bitcoin or crypto currency deals in general to be illegal. India is one such nation that does not recognize crypto currency deals and this has been made clear and public by the central bank of the nation, the Reserve Bank of India (RBI). Thus, when it was found that his name is linked to a Bitcoin scam, the Enforcement Directorate immediately pulled him up for further investigation and enquiry. It is being said that around 8,000 investors lost approximately INR 2000 crores while dealing in Bitcoin. In case you are wondering why Raj Kundra has been the target of the investigating team, it is because of his links with Amit Bharadwaj. He is the man who has allegedly committed a scam on Bitcoin of $330 million.

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Bitcoin Fraud

The question and answer sessions went on for straight eight hours. Now, it is obvious that the law system has been able to buckle up and there is no easy way out of such scams now, unlike the past when the ruling party of the nation was themselves involved in a number of such controversies. Thus, the efficient law makers and enforcers were able to get the name of a number of other Bollywood celebrities who too are linked to this Bitcoin scam. The names that have been suggest by Raj Kundra are; Sunny Leone, Neha Dhupia, Prachi Desai, Huma Qureshi, KarishmaTanna, NargisFakhri, Sonal Chauhan, AartiChhabria and Zareen Khan. Now, only time will tell what really happens and if these top-notch people are actually involved or it is just a tactic to get attention off Raj Kundra.

Cryptocurrency Risk

Dealing in crypto currency can be exciting as well as dangerous. There has been a lot of discussion regarding the fact that it is not hundred percent safe as it claims to be because there is no authority who you can report to in case of any issue. 



See also - CoalGate Scam

Commonwealth Games
Bitcoin Scam






Tags: Bitcoin, Crypto currency, Bitcoin, Crypto, Crypto news, Bitcoin Scam, Cryptocurrency Scam



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