“India’s biggest ever ‘Bitcoin Scam’ has been unearthed in Karnataka.
“This is not a money laundering crime alone, this is an international crime.
There are doubts being raised on the reputation of Basavaraj Bommai and his political career and reputation are at stake and that is why he should write to the government for constituting an SIT monitored by the SC to probe this,” he said.
Surjewala, along with party spokesperson Gourav Vallabh, alleged that an alleged hacker, Sri Krishna, was arrested along with his associate Robin Khandelwal by the Karnataka Police on November 14 last year and was kept in police custody for over 100 days by repeatedly arresting him in at least five criminal cases registered one after the other.
The Congress leaders also alleged that Sri Krishna was involved in alleged hacking of Bitcoin/Cryptocurrency exchanges and websites that includes from Bitfinex, registered in noted tax haven, the British Virgin Islands and reports suggest that it was hacked on August 2, 2016 and 1,20,000 bitcoins were stolen.
Only on April 24, 2021, more than five months after the initial arrest, did the Commissioner of Police, Bengaluru wrote to Interpol Liaison Officer asking to inform Interpol and other agencies.