India has seized $190 million in crypto tied to the BitConnect scam. Authorities uncovered dark web transfers and issued a lookout notice for the scam’s founder. Indian authorities have seized nearly ...

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 ...

Indian authorities have seized nearly $190 million in crypto associated with Bitconnect amid an ongoing investigation into the global Ponzi scheme, which collapsed in 2018. “The Enforcement ...

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 ...

The information on this website is for educational purposes only, and investing carries risks. Always do your research before investing, and be prepared for potential losses. 18+ and Gambling: Online ...

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 ...