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 ...

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 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.

The Indian Enforcement Directorate of the city of Ahmedabad has seized $190 million worth cryptos tied to BitConnect Ponzi scheme. This marks one of the largest crypto seizures in the country so far.

The Enforcement Directorate (ED) confiscated cryptocurrencies worth approximately Rs 1646 crore during search operations against the Bitconnect cryptocurrency fraud scheme, revealed a press ...

The Enforcement Directorate (ED) has seized cryptocurrency worth Rs 1,646 crore during its ongoing investigation into the BitConnect cryptocurrency fraud. The seizure, which also includes Rs 13 ...

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 ...

In a significant breakthrough, Indian authorities have apprehended a key figure behind the notorious BitConnect cryptocurrency scam. The operation led to the seizure of assets worth approximately $190 ...

The Ahmedabad zonal office of the directorate of enforcement (ED) has seized cryptocurrency worth around Rs1,646 crore, along with Rs13.50 lakh in cash, a Lexus car and several digital devices, as ...