Indian authorities seize $190M in crypto tied to BitConnect Ponzi scheme 🇮🇳
Indian authorities have successfully seized nearly $190 million worth of cryptocurrencies connected to the infamous BitConnect Ponzi scheme. BitConnect, which collapsed in 2018, defrauded investors around the world, promising guaranteed returns that never materialized. The crackdown is part of an ongoing effort to bring accountability and justice to those affected by the fraudulent operation.
Similar articles (14)
Indian Authorities Seize $190 Million Tied to BitConnect Crypto Scam
India's Directorate of Enforcement Seizes $190M in BitConnect Fraud Case
Indian Authorities Seize $190M Worth Crypto Linked to BitConnect Ponzi Scheme
Indian Authorities Confiscate $190M from BitConnect Fraud
Indian ED Seizes Crypto Worth $190 Million, Uncovers Another BitConnect Ponzi Scheme
Indian Authorities Strike Hard Against Bitconnect Scam, Seizing $190 Million
BitConnect crypto scam ringleader tracked to India while authorities seize $190m
Indian Authorities Seize $189 Million in Crypto in BitConnect Fraud Crackdown
India Targets Bitconnect Scam in Major Bust
India Seizes $198M in Crypto—Unraveling One of the Biggest Crypto Frauds
India Seizes $198M in Cryptocurrency Assets Linked to Bitconnect Case
Indian Authorities Seize $190 Million in BitConnect Crypto Assets
India’s Crackdown on BitConnect: ED Seizes $190 Million in Crypto Assets
Indian Authorities Seize $189 Million in Cryptocurrency Linked to BitConnect Scam Amid Ongoing Investigations
India's Directorate of Enforcement Seizes $190M in BitConnect Fraud Case
Indian Authorities Seize $190M Worth Crypto Linked to BitConnect Ponzi Scheme
Indian Authorities Confiscate $190M from BitConnect Fraud
Indian ED Seizes Crypto Worth $190 Million, Uncovers Another BitConnect Ponzi Scheme
Indian Authorities Strike Hard Against Bitconnect Scam, Seizing $190 Million
BitConnect crypto scam ringleader tracked to India while authorities seize $190m
Indian Authorities Seize $189 Million in Crypto in BitConnect Fraud Crackdown
India Targets Bitconnect Scam in Major Bust
India Seizes $198M in Crypto—Unraveling One of the Biggest Crypto Frauds
India Seizes $198M in Cryptocurrency Assets Linked to Bitconnect Case
Indian Authorities Seize $190 Million in BitConnect Crypto Assets
India’s Crackdown on BitConnect: ED Seizes $190 Million in Crypto Assets
Indian Authorities Seize $189 Million in Cryptocurrency Linked to BitConnect Scam Amid Ongoing Investigations
