Скачать или смотреть 18,300 Crore | India's Biggest Crypto Scam - Satish Kumbhani | TCS 19 | EP - 02 | Adv Shakir dadu

Advocate Shakir 𝗠 𝗗𝗮𝗱𝘂 - Cyber Crime Lawyer | Corporate Lawyer | Property Lawyer

Introduction
Crypto Nihandal is a two billion dollar scam
There have been almost 20 such scams in India
The biggest scam in the digital world is Crypto Nihandal
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India's Biggest Crypto Scam - Satish Kumbhani
The scam involved around $2 billion in Surat, led by Satish Kumbhani.
Scammers are targeting big shots and facing investigations by FBI and ED.
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Bitconnect operated a scam by marketing a coin with enticing investment plans.
Bitconnect lured investors with plans offering fixed monthly returns and daily interest without any effort.
The coin's value skyrocketed to $400.5, prompting people to sell their Bitcoin to invest in Bitconnect.
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Bitcoin and blockchain technology are not scams
Blockchain technology is secure and cannot be hacked, ensuring the safety of transactions and investments.
People need to be educated about different cryptocurrencies and how to differentiate them from scams like Bitconnect.
Importance of understanding the technology behind a cryptocurrency before investing
Only invest in cryptocurrencies with solid technology and backing to avoid scams and losses
Ensure to have thorough knowledge and awareness about a cryptocurrency's technology, team, promoters, and backup before investing
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Crypto trading is not illegal in India, but there are certain tax regulations and restrictions.
Crypto trading requires payment of 1% TDS and 30% tax on profits to the government.
Forex trading is not legal in India, but it is permissible in Dubai where it serves as a hub for various trading activities.
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Basic research is essential before investing in cryptocurrency.
Research should include verifying the company's background, office location, and founder's history with blockchain and crypto.
Check for validation from reputable exchanges like Binance, auditing firms like Certik, and rating agencies for added security.
Stay aware and maintain knowledge to protect from scams
Scammers can target anyone, not just crypto scams
Encouraging awareness and education through podcasts like Chirag bhai's


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About Chirag Mayani
Chirag Mayani stands as a distinguished Entrepreneur and Businessman, epitomizing unparalleled expertise in the realms of Business Content Creation and Public Speaking. His illustrious journey is marked by the delivery of over 150 compelling speeches across the vibrant landscape of Gujarat. Beyond the podium, Chirag believes in the transformative power of podcasts, recognizing their profound ability to change minds & reshape perspectives in life.

Instagram of Chirag Mayani :   / cm_bcd  

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Production Team:
Head of the Department : Manasvi Dobariya (PR & Content Writer)
Camera Set-up & Video Editing : Kuldeep Dubey
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