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Authorities in India Seize $190,000,000 in Crypto Assets Related to 2018 BitConnect Ponzi Scheme: Report

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...
India Seizes $190M in Crypto BitConnect Fraud Investigation

India Seizes $190M in Crypto BitConnect Fraud Investigation

Detail: https://coincu.com/322766-india-seizes-190m-in-crypto-bitconnect-fraud/
Indian Authorities Seize $190M Worth Crypto Linked to BitConnect Ponzi Scheme

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...
Indian authorities seize $189M in Bitconnect investment scam

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...
Desperate Investor Kidnaps BitConnect Employees To Recover Investment

Desperate Investor Kidnaps BitConnect Employees To Recover Investment

In what turns out to be a shocking turn of events, really proving how deep cryptocurrency frauds run, an Indian investor from Gujarat, Shailesh Bab...