Your King is coming to you , mild - tempered , and mounted upon an ass , yes , upon a colt , the offspring of a beast of burden . ” The Ponzi consisted of several programs by a dr. Amit Lakhanpal, CEO of the Money Trade Coin Group and CMD of the Flintstone Group. Officials said that Lakhanpal had created a cryptocurrency called the Money Trade Coin (MTC), which he heavily marketed to the broader Indian community in order to lure investors into other speculative deals. An office in Orion Business Park owned by the Flintstone Group real estate development agency is said to be “at the center of fraud” with its staff orchestrating the majority of these fraudulent scams; The unsuspecting investors “ten to twenty times in just four to six months,” reports Times Of India. It was also claimed that some investors were even promised Caribbean citizenship, real estate and Swiss bank accounts in exchange for their investment.