Summary:
However, it did not include the name of ATC Coin Ltd… it is a fictitious company which only exists on paper,” added the official. During investigation, the agency came across a couple of investors who could have invested in ‘ATC Coin Ltd’. “We received information on cryptocurrency ATC Coin floated by Jewria. In the absence of investors, the case registered under the Maharashtra Protection of Interest of Depositors (MPID) Act has hit a dead end. (Source- File)NEARLY a year after the Economic Offences Wing (EOW) of the Mumbai Police booked a Goregaon resident for allegedly duping investors by inviting them to invest in his cryptocurrency marketing scheme, the agency is yet to find investors who had invested in the scheme..