It’s a drop in the bucket compared to the stash of Bitcoin taken from BitConnect investors, now valued at more than $31 ...
Indian authorities seize loot from BitConnect crypto-Ponzi scheme Devices containing crypto wallets tracked online, then in ...
Indian authorities have seized nearly $190 million in crypto associated with Bitconnect amid an ongoing investigation into ...
Law enforcement authorities in India reportedly seized crypto assets linked to the BitConnect Ponzi scheme that defrauded ...
Indian authorities, the Enforcement Department, have seized cryptocurrency worth Rs. 1,646 crore (approximately $189 million) ...
Indian authorities recovered almost $200 million worth of ill-gotten funds from a crypto Ponzi scheme from online-tracked ...
Indian authorities have seized $198 million in cryptocurrencies linked to the Bitconnect fraud scheme, which operated from ...
BitConnect, founded in 2016 by Satish Kumbhani, raised billions of dollars from investors for a protocol that purportedly ...
The ED has seized assets worth INR 1,646 Cr ($189.5 Mn) in one of the biggest catches in a single search operation by an ...
The Indian Enforcement Directorate confiscated cryptos, $15,570 in cash, a Lexus SUV vehicle in connection with BitConnect ...