India's Directorate of Enforcement Seizes $190M in BitConnect Fraud Case 🇮🇳
India's Directorate of Enforcement has taken significant action in the BitConnect fraud case by seizing assets worth $190 million. These measures come as the founder of BitConnect, Satish Kumbhani, faces criminal charges in both India and the United States. The authorities are actively pursuing Kumbhani, who remains wanted in connection with the fraudulent activities associated with BitConnect.
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