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 ...

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 ...

Indian authorities have seized $189 million in cryptocurrency and a luxury vehicle linked to the BitConnect scam. The Enforcement Directorate traced the assets through a detailed investigation into ...

Indian authorities have seized $189M in connection to the BitConnect investment scam, arresting the promoter of the platform. The Enforcement Department seized physical cash, a car, and other digital ...

Indian authorities confiscate $190M crypto in BitConnect scam, exposing global fraud network; investigation continues with international agencies to recover assets. The Enforcement Directorate (ED ...

India’s ED seized nearly $190 million in crypto and assets linked to BitConnect crypto fraud. The ED traced illicit funds through dark web transactions, wallets, and IP analysis. Kumbhani and ...

Kumbhani, who hails from Gujarat, is accused of committing fraud between 2016 and 2018 through his US-based firm BitConnect, through which he allegedly orchestrated a ponzi scheme by forming a nexus ...

The Enforcement Directorate (ED), Ahmedabad, has seized cryptocurrency worth Rs 1,646 crore during its investigation into BitConnect crypto currency fraud in which numerous depositors were allegedly ...