Bitcoin scam:higher officers involved!?
police officers involved in the Bitcoin investigation should be questioned
Pune: ravindra Patil and Pankaj Ghode have been arrested in connection with the Bitcoin fraud case filed at Nigdi and Dattawadi police stations in 2018. Patil and Ghode, who were assisting the police as cyber experts, were arrested for allegedly transferring bitcoin to their accounts.
However, not only he but also the then-police officer is likely to be involved in this and the police officers involved in the investigation should be investigated. Bitcoin investors also demanded that the state government appoint a committee of experts at a press conference on Monday.
Hemant Dave and nisha Raisoni spoke on behalf of the investors. Dave said, "Amit Bhardwaj, ajay Bhardwaj, and vivek Bhardwaj are involved in the Bitcoin case and they have embezzled millions of Bitcoins. A total of 12 cases have been registered against him in Pune, Kolhapur, Mumbai, Nanded, Thane, and nagpur in connection with the Bitcoin theft case.
There are 42 crimes recorded across the country. The Bhardwaj brothers have deceived investors by agreeing to return 18 bitcoins in 18 months in exchange for ten bitcoins. "
These are the demands - - A high-level expert inquiry committee should be appointed in this case - Use chain analysis software to accurately check bitcoin transactions in a blockchain - Investigate the total number of bitcoins stolen by ravindra Patil along with KPMG company and file a case against the company concerned. - Also Patil's property should be confiscated