News Explorer — Leader of a $120 Million Crypto Ponzi Scheme in India Arrested

Leader of a $120 Million Crypto Ponzi Scheme in India Arrested

The leader of a $120 million crypto Ponzi scheme in India has been arrested by authorities. Gurtej Singh Sidhu, the alleged mastermind behind Solar Techno Alliance (STA), was apprehended for running a Ponzi multilevel marketing scheme disguised as a blockchain-based company focused on solar technology. The scheme scammed over 200,000 victims and accumulated 10 billion rupees ($120 million) at the time of the arrest.

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Aug 8, 9:06 am

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Leader of a $120 Million Crypto Ponzi Scheme in India Arrested

The leader of a $120 million crypto Ponzi scheme in India has been arrested by authorities. Gurtej Singh Sidhu, the alle… Read Summary

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Aug 8, 8:18 am

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