CBI books seven people in cryptocurrency Ponzi Scheme case involving transactions over Rs 350 crore

New Delhi [India], January 24 (ANI): The Central Bureau of Investigation on Friday booked seven people in a case related to digital currency Ponzi schemes, which promised high returns and involved cryptocurrency transactions exceeding Rs 350 crore.

The agency conducted searches at 10 locations across seven States and union territories. In the searches, several incriminating digital evidence and devices were discovered inc