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.

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 ...

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 ...

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.