to 230,000 transactions per day. It is less of a legal argument and may only help in a marginal sense since the RBI press releases in question were not binding legal statements; they were not issued under any Act or law. Bollywood stars for publicity.
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Disclosure: FactorDaily is owned by SourceCode Media, which counts Accel Partners, Blume Ventures and Vijay Shekhar Sharma among its investors. Sudhir Hiremath, DCP (cyber crime Pune flew to Delhi with his team to take custody of the cryptocurrency investor on April. Bhardwaj, the mastermind of Indias most infamous cryptocurrency-based Ponzi schemes run under the names GainBitcoin, GBMiners and GB21, was arrested after an international chase from Dubai, where he was living for the past several months, to Bangkok where he was nabbed and brought to New. M accepts payments in bitcoin, for example. Though the police have confiscated his devices, including an iPhone and a MacBook, the police investigation team did not have access to all his accounts. Bhardwaj has also been found to have bank accounts in Dubai-based Noor Bank, Standard Chartered Bank, and Emirates NBD Bank. The police are trying to trace eight other alleged accomplices in the scam.
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