The Enforcement Directorate has arrested two people in connection with the sprawling BitConnect cryptocurrency fraud, a case that spans alleged global deception, kidnapping and extortion involving ...

New York Post may be compensated and/or receive an affiliate commission if you click or buy through our links. Featured pricing is subject to change. Cryptocurrency investing has exploded in recent ...

Add Decrypt as your preferred source to see more of our stories on Google. Authorities in India have retrieved approximately $190 million from a crypto scam in a real-world seizure of devices they ...

India's anti-money laundering unit said it seized about 16.5 billion rupees ($190 million) worth of crypto, some cash and a Lexus car during investigations into the collapse of the BitConnect ...

Indian authorities have seized nearly $190 million in cryptocurrency linked to the BitConnect Ponzi scheme, which collapsed in 2018. The Enforcement Directorate (ED) in Ahmedabad conducted raids on ...

The Indian Enforcement Directorate of the city of Ahmedabad has seized $190 million worth cryptos tied to BitConnect Ponzi scheme. This marks one of the largest crypto seizures in the country so far.

Indian authorities seized $198 million in cryptocurrencies connected to the Bitconnect Ponzi scheme, along with cash and luxury items Bitconnect operated from 2016-2018, promising investors returns of ...

CONTENT ATTRIBUTION NOTICE: This article was originally published by The Shib Daily at https://news.shib.io/2025/02/17/bitconnect-scam-indian-authorities-seize ...

Law enforcement authorities in India reportedly seized crypto assets linked to the BitConnect Ponzi scheme that defrauded hundreds of victims before collapsing in 2018. Indian Express reports that the ...

Indian authorities have seized $189 million in cryptocurrency and a luxury vehicle linked to the BitConnect scam. The Enforcement Directorate traced the assets through a detailed investigation into ...

Indian enforcement authorities have seized cryptocurrency worth $190 million (Rs 1,646 crore) in connection with a BitConnect investigation. As per the report by The Indian Express, the Enforcement ...

India has seized $190 million in crypto tied to the BitConnect scam. Authorities uncovered dark web transfers and issued a lookout notice for the scam’s founder. Indian authorities have seized nearly ...