Indian authorities seize loot from BitConnect crypto-Ponzi scheme Devices containing crypto wallets tracked online, then in the real world India’s Directorate of Enforcement has found and seized over ...

India's anti-money laundering unit said it seized about 16.5 billion rupees ($190 million) worth of crypto, some cash and a Lexus car during investigations into the collapse of the BitConnect ...

The BitConnect scheme was alleged a Ponzi-style scam by the US Securities and Exchange Commission back in 2022. BitConnect claimed to offer 40 percent monthly returns to its customers by using a bot.

Indian authorities have seized $189 million in cryptocurrency and a luxury vehicle linked to the BitConnect scam. The Enforcement Directorate traced the assets through a detailed investigation into ...

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Indian authorities seized nearly $190 million in assets linked to the BitConnect Ponzi scheme. BitConnect defrauded 4,000 investors across 95 countries, leading to $2.4 billion in losses.

Indian authorities have successfully recovered $190 million in cryptocurrency assets linked to the BitConnect investment scheme, marking a new development in one of cryptocurrency’s largest fraud ...

In a significant breakthrough, Indian authorities have apprehended a key figure behind the notorious BitConnect cryptocurrency scam. The operation led to the seizure of assets worth approximately $190 ...

Law enforcement authorities in India reportedly seized crypto assets linked to the BitConnect Ponzi scheme that defrauded hundreds of victims before collapsing in 2018. Indian Express reports that the ...