A Bollywood Celebrity Shilpa Shetty’s Husband, Raj Kundra, involved Bitcoin Scam
In 2022 people know about Raj Kundra and Shilpa Shetty for making porn movies. But do they remeber their past when their name was brought in other scams? Crypto
currency is one of the latest inventions of mankind which has been ruling
hearts. It is so loved by the masses because it is digital currency and has a
lot of advantages. The biggest advantage of dealing in cryptocurrency is that
you do not need to pay anything to a bank as their service charge. This is
because of the reason that in crypto-currency, there is no third party like a
bank of any external government to control your transactions. Only the sender
and receiver are involved while just the e-wallet ID is needed in order to send
the currency across. Bitcoin is one of the most famous crypto currency.
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| Fraud |
Raj Kundra is
an Indian businessman ho have been working for several years now and has an
empire to himself. He is married to Bollywood actress
Shilpa Shetty and both own them, together, co-own the Indian Premier League
team that functions by the name of Rajasthan Royals. Now, this is not the first
time that Raj Kundra’s name is being associated with a scam.
Reportedly, he has
also been involved in the IPL betting and match fixing controversy.
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| Bitcoin |
Cryptocurrency Scam
Coming to the Raj Kundra Bitcoin scam, you must first know that a number of nations have termed Bitcoin or crypto currency deals in general to be illegal. India is one such nation that does not recognize crypto currency deals and this has been made clear and public by the central bank of the nation, the Reserve Bank of India (RBI). Thus, when it was found that his name is linked to a Bitcoin scam, the Enforcement Directorate immediately pulled him up for further investigation and enquiry. It is being said that around 8,000 investors lost approximately INR 2000 crores while dealing in Bitcoin. In case you are wondering why Raj Kundra has been the target of the investigating team, it is because of his links with Amit Bharadwaj. He is the man who has allegedly committed a scam on Bitcoin of $330 million.
Bitcoin Fraud
The question and answer sessions went on for straight eight hours. Now, it is obvious that the law system has been able to buckle up and there is no easy way out of such scams now, unlike the past when the ruling party of the nation was themselves involved in a number of such controversies. Thus, the efficient law makers and enforcers were able to get the name of a number of other Bollywood celebrities who too are linked to this Bitcoin scam. The names that have been suggest by Raj Kundra are; Sunny Leone, Neha Dhupia, Prachi Desai, Huma Qureshi, KarishmaTanna, NargisFakhri, Sonal Chauhan, AartiChhabria and Zareen Khan. Now, only time will tell what really happens and if these top-notch people are actually involved or it is just a tactic to get attention off Raj Kundra.Cryptocurrency Risk
Dealing in
crypto currency can be exciting as well as dangerous. There has been a lot of
discussion regarding the fact that it is not hundred percent safe as it claims
to be because there is no authority who you can report to in case of any issue.
See also:
Ponzi Scam
Ponzi Scam
Tags: Bitcoin, Crypto currency, Bitcoin, Crypto, Crypto news, Bitcoin Scam, Cryptocurrency Scam
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