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One of the key promoters of India's cryptocurrency and multi-level marketing (MLM) scam case, Abhishek Sharma, has had his bail application rejected.
The case reportedly involves over 80k investors, with estimated losses of approximately $52.4 million, and a total investment pool of about $210 million.
The involved parties promised doubled returns through fake crypto platforms such as Korvio, Voscrow, DGT, Hypenext, and A-Global, with early small rebates, but payments stopped in December 2021.
India's Enforcement Directorate (ED) previously froze assets worth about $126k and stated that the funds were used for money laundering through real estate, shell companies, and household bank accounts.