Posted inBahrain, India, Middle East, South Asia, World

Another day, another alleged Indian crypto Ponzi scheme

Another day, another alleged crypto Ponzi. Money Trade Coin launched in October 2017 with the larger than life Mumbai businessman Amit Lakhanpal behind it. Lakhanpal had a PhD, offices across the globe, associations with Bollywood stars and billionaire business partners who were princes from the UAE and Bahrain royal families. He had been written up […]

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