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The Hindu
The Hindu
National
Satyasundar Barik

EOW Odisha claims to have unearthed a massive cryptocurrency-based Ponzi scam

The Economic Offence Wing (EOW) of Odisha Police on August 7 claimed to have unearthed one of the largest cryptocurrency-based Ponzi schemes involving ₹1,000 crore and two lakh investors.

The EOW arrested Gurtej Singh Sidhu, 40, the India head of STA (Solar Techno Alliance) Crypto Token, from Sri-Ganganagar, Rajasthan.

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