Indian authorities seize loot from BitConnect crypto scam • The Register
Indian authorities seize loot from BitConnect crypto-Ponzi scheme Devices containing crypto wallets tracked online, then in the real world India’s...
BitConnect
Indian regulators confiscate $190m in crypto from Bitconnect
Indian enforcement authorities have seized cryptocurrency worth $190 million (Rs 1,646 crore) in connection with a BitConnect investigation. As per...
India Confiscates $189 Million in Crypto Tied to BitConnect
Indian authorities have taken a significant step in the long-running investigation into the BitConnect scam. The Enforcement Directorate (ED) in...
Indian authorities seize $190M in crypto tied to BitConnect Ponzi scheme
Indian authorities have seized nearly $190 million worth of crypto tied to the notorious BitConnect Ponzi scheme, which collapsed in...
BitConnect Victims to Receive $17 Million in Restitutions
Victims of the notorious BitConnect Ponzi scheme may finally see some form of restitution, following a recent ruling in a...
Remember BitConnect? Victims of $2.4B Fraud To Recoup a Mere $17M.
Victims of the BitConnect fraud, one of the largest cryptocurrency scams ever, are set to recover some of their losses...
BitConnect victims will receive $17 million: DOJ
BitConnect victims will receive $17 million in restitution money, according to an announcement from the U.S. Department of Justice (DOJ)...
Crypto Influencers Promoting NFT Scams Could Face Class-Action Lawsuit After Bitconnect Case
Arman Shirinyan You could become part of a class-action lawsuit if you are a victim of an NFT or crypto...
SEC: Founder of Notorious Scam BitConnect Still Untraceable
Founder of $2.4 billion BitConnect Ponzi scheme Satish Kumbhani is still not found. Kumbhani has been charged for committing fraud,...
Founder of Crypto Trading Platform BitConnect Indicted for $2 Billion 'Global Ponzi Scheme …
The Department of Justice charged Satish Kumbhani with conspiracy to commit fraud and misleading investors in the latest crypto crackdown....