Indian authorities recovered almost $200 million worth of ill-gotten funds from a crypto Ponzi scheme from online-tracked ...

Indian authorities recovered $190 million in cryptocurrency assets from the BitConnect scheme through digital tracking and ...

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

Tampa, FL and Singapore, Feb. 18, 2025 (GLOBE NEWSWIRE) -- Alpha Liquid Terminal (altx.finance) is excited to announce a ...

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

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

Bitcoin (BTC) was the first digital currency and remains the most valuable and widely recognized digital asset today. Conceptually existing for over 40 years, Bitcoin made it a reality in ...

Indian authorities have seized $189 million in cryptocurrency linked to the BitConnect scam, marking a major breakthrough.

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

ARK Invest's Cathie Wood says the odds of Bitcoin hitting $1.5M "have gone up," CZ's dog’s name sparked a memecoin frenzy, ...

Indian authorities have seized nearly $190 million in crypto associated with Bitconnect amid an ongoing investigation into ...