/
/
Category bitconnect
PGI CEO faces 40-year sentence in $200M Bitcoin Ponzi case
PGI CEO Ramil Ventura Palafox pleaded guilty to participating in a $200 Bitcoin Ponzi Scheme.
Sep, 18, 2025
3 min read
by CryptoPolitan
Authorities in India Seize $190,000,000 in Crypto Assets Related to 2018 BitConnect Ponzi Scheme: Report
Law enforcement authorities in India reportedly seized crypto assets linked to the BitConnect Ponzi scheme that defrauded hundreds of victims befor...
Feb, 17, 2025
2 min read
by The Daily Hodl
India Seizes $190M in Crypto BitConnect Fraud Investigation
Detail: https://coincu.com/322766-india-seizes-190m-in-crypto-bitconnect-fraud/
Feb, 17, 2025
by CoinCu News
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