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Indian Authorities Seize $190M Worth Crypto Linked to BitConnect Ponzi Scheme
The Indian Enforcement Directorate confiscated cryptos, $15,570 in cash, a Lexus SUV vehicle in connection with BitConnect Ponzi scheme.
The post I...
Feb, 17, 2025
2 min read
by Cryptonews

Indian authorities seize $189M in Bitconnect investment scam
Indian authorities, the Enforcement Department, have seized cryptocurrency worth Rs. 1,646 crore (approximately $189 million) in connection to a cr...
Feb, 15, 2025
3 min read
by CryptoPolitan

Illegal Bitcoin Mining Setup Causes Explosion in Malaysia, Police Find Mining Rigs, Blower Fans
Malaysian police have uncovered an illegal Bitcoin mining following an explosion caused by illegal energy consumption.
The post Illegal Bitcoin Min...
Feb, 13, 2025
2 min read
by Cryptonews

Indian authorities arrest suspect linked to crypto fraud scheme
According to the Indian authorities, the accused have been sentenced to judicial custody, while efforts are being put together to apprehend the oth...
Jan, 11, 2025
3 min read
by CryptoPolitan

Indian ED Arrests Crypto Scammer in $148M Extortion Case
The Indian Enforcement Directorate (ED) has apprehended Shailesh Babulal Bhatt, a Gujarat resident, in connection with a high-profile cryptocurrenc...
Aug, 18, 2024
< 1 min read
by CoinEdition

El Salvador to Grow Bitcoin Commitment With Bukele Re-Election
A county that has embraced digital assets like no other, El Salvador is set to grow its Bitcoin…
Feb, 05, 2024
2 min read
by Watcher.Guru