Indian authorities seize loot from BitConnect crypto-Ponzi scheme Devices containing crypto wallets tracked online, then in ...

BitConnect, founded in 2016 by Satish Kumbhani, raised billions of dollars from investors for a protocol that purportedly ...

A Feb. 14 local report in India said that authorities have seized nearly $190 million in crypto linked to the BitConnect ...

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 recovered almost $200 million worth of ill-gotten funds from a crypto Ponzi scheme from online-tracked ...

The Indian Enforcement Directorate confiscated cryptos, $15,570 in cash, a Lexus SUV vehicle in connection with BitConnect ...

Indian authorities have seized $198 million in cryptocurrencies linked to the Bitconnect fraud scheme, which operated from ...

Indian authorities, the Enforcement Department, have seized cryptocurrency worth Rs. 1,646 crore (approximately $189 million) ...

Law enforcement authorities in India reportedly seized crypto assets linked to the BitConnect Ponzi scheme that defrauded ...

Law enforcement in India located and seized nearly $190 million worth of assets connected with the BitConnect Ponzi scheme.

ED also seized Rs 13.5 lakh in cash, a Lexus car and several digital devices, all under the provisions of PMLA, 2022.