 Complete the following phrase:  On January 31, 2018, a temporary restraining order froze Bitconnects assets, expiring on February 13. However, Bitconnect as an entity never actually existed, so it is unclear what assets Bitconnect has or ever had. An alleged India-region leader one level below founder of Bitconnect, Divyesh Darji, was arrested in Delhi, India, on August 18, 2018. It is suspected that Mr. Darji is connected to well-known criminal entities involved in laundering so-called Black Money after the Indian government 