In a very short period of time, various illegal investing bodies raised the money of Dedera. After the introduction of the prosecution, the wages of some of these organizations have been stopped, but the same strategy has come back in the form of Bitcoin! Fairytale money is made of trees. Buy tomorrow Thayer fruit will be tomorrow! Such broadcasts across the Internet are about 'Bitakayana'
According to the complaint, a businessman named Samir Malhotra has lost 15 lakhs rupees. He has been approaching the police. Police sources claim that Samir is the first person who filed a complaint with the police about the betting fraud of the first state. In January, similar fraud cases were filed in Punate.
Criticals like Bitcoin are being accused of duping or cheating money as well as fraudulent money by cryptrocessing (the money generated online, which does not have any real presence, but continues to run in secure blockbuster technology). In the budget of this time, the Finance Minister Arun Jaitley has said that the ban on cryptocarcan like Bitcoin will be banned. In that case, Samir's allegation has added a new dimension.
What is Samir's complaint?
The businessman said that in August 2016 he released a desire to invest money in a first bidakayake to a software businessman known to him. The businessman made a video call and talked to a foreigner about Samir. Samir said, "The foreigner named Jack said he was involved with the international money-laundering cycle. He assured that if invested in bitcoin, he would get twice as fast as three times. "Then Samir gave Tk 15 lakh in cash to his known businessman. Without a receipt. Samir said, "All these cash transactions are not receipts. But there is one witness. "The money was bought by 22 bidakena. Samir claimed that he did not know about Bitcoin. After knowing that Bitcoin has been banned in different countries, the money is returned. But it does not match. After that, he complained to the detective-chief in Galiyaat police station and Lalbazar. But the accused has not been found yet.
Investigation is underway on Samir's complaint. But why is he trading 15 million taka in cash? What is the source of that money, what is the question? The whole thing is being communicated to the income tax office.
Cybercrime experts say that money was trafficked in the way that Samir invested. What happened through the airway, now it is being done in Bitakayane. Sandeep Sengupta, director of the Indian School of Ethical Hacking, said there is an ID-password in Bitcoin trading. But the buyer-seller does not have any personal information. So it is difficult to get the identity of the buyer-seller in the investigation. It is difficult to steal bitcoins for protected technologies.
Biswas Chattopadhyay, a special prosecutor in the state's cyber case, says there is no government control in Bitakaye. Some people leaving the identity of this money, leaving the net-world. So who is making it, who is buying, where the money is going from - is not known. Biswas Babu has also filed a public interest litigation in the Calcutta High Court over the question of what the government is doing in this regard.