Indian authorities recovered almost $200 million worth of ill-gotten funds from a crypto Ponzi scheme from online-tracked ...

Indian authorities seize loot from BitConnect crypto-Ponzi scheme Devices containing crypto wallets tracked online, then in ...

It’s a drop in the bucket compared to the stash of Bitcoin taken from BitConnect investors, now valued at more than $31 ...

Norwegian authorities have charged four men for allegedly fleecing thousands of investors in a crypto investment scheme and ...

Indian authorities have seized nearly $190 million in crypto associated with Bitconnect amid an ongoing investigation into ...

Law enforcement authorities in India reportedly seized crypto assets linked to the BitConnect Ponzi scheme that defrauded ...

Law enforcement in India located and seized nearly $190 million worth of assets connected with the BitConnect Ponzi scheme.

BitConnect, founded in 2016 by Satish Kumbhani, raised billions of dollars from investors for a protocol that purportedly ...

Indian authorities have seized $198 million in cryptocurrencies linked to the Bitconnect fraud scheme, which operated from ...

The probe was conducted under the Prevention of Money-Laundering Act (PMLA), 2002, based on FIRs from Surat’s Crime ...

Indian authorities seize $190 million worth of cryptocurrency linked to the notorious Bitconnect scam. The crackdown happened ...

The Indian Enforcement Directorate confiscated cryptos, $15,570 in cash, a Lexus SUV vehicle in connection with BitConnect ...