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 ...

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 ...

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

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

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

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

Indian authorities have seized $189 million in cryptocurrency linked to the BitConnect scam, marking a major breakthrough.