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.