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 ...

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

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

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

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

Satish Kumbhani was arrested in 2019 for ‘orchestrating fraud through his firm BitConnect’. He was also indicted in US in ...

Indian authorities seized nearly $190M in crypto tied to the BitConnect Ponzi scheme, intensifying efforts against crypto ...

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