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

Indian authorities seized nearly $190M in crypto tied to the BitConnect Ponzi scheme, intensifying efforts against crypto ...

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

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

Indian authorities confiscate $190M crypto in BitConnect scam, exposing global fraud network; the investigation continues.

In a significant breakthrough, Indian authorities have apprehended a key figure behind the notorious BitConnect cryptocurrency scam. The operation led to the seizure of assets worth approximately $190 ...

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

Mumbai: A 27-year-old woman has fallen prey to scammers in bitcoin fraud and has ended up losing over Rs 15.50 lakh in 15 ...

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

A Feb. 14 local report in India said that authorities have seized nearly $190 million in crypto linked to the BitConnect ...