FBI Interrogates Bitcoin Racket Mastermind Arrested by The CID in Surat, US Agency’s First Visit to India

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In a first, premier United States investigation agency, Federal Bureau of Investigation (FBI), landed in Surat to interrogate the Bitcoin racket mastermind Satish Kumbhani. The officers interrogated Kumbhani for the crimes committed in the US through his BitConnect, his fraud crypto company. Kumbhani was arrested by the Crime Investigation Department (CID) of the Surat division …

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