Indian authorities seize loot from BitConnect crypto scam

Indian authorities seize loot from BitConnect crypto scam

Devices containing crypto wallets tracked online, then in the real world

BitConnect Faces Probe in India, $190M Worth Crypto Seized

The Indian Enforcement Directorate confiscated cryptos, $15,570 in cash, a Lexus SUV vehicle in connection with BitConnect Ponzi scheme.

Indian authorities seized $190 million in cryptocurrencies and assets linked to BitConnect fraud, after tracking a network of digital wallets. *** Indian authorities confiscate crypto assets and assets related to BitConnect fraud. The seizure was equivalent to $190 million in cryptocurrencies and other assets. BitConnect founder Satish Kumbhani is still at large and is wanted in both the US and India. Investigations revealed a complex money-laun…

India Seizes $190M in Crypto from BitConnect Ponzi Scheme, Tracks Fugitive Founder - The Blockopedia

In a major breakthrough, Indian authorities have seized $190 million worth of cryptocurrency linked to the notorious BitConnect Ponzi scheme… The post India Seizes $190M in Crypto from BitConnect Ponzi Scheme, Tracks Fugitive Founder appeared first on The Blockopedia.

Indian Authorities Seize $189M in Crypto in Operation Against BitConnect

Indian Authorities Seize $189M in Crypto in Operation Against BitConnect Indian authorities have seized nearly $190 million linked to Bitconnect.

CoinStats - Massive Crypto Seizure: India Recovers $189M ...

In a significant victory against cryptocurrency fraud, Indian authorities have made headlines by seizing a staggering $189 million in cryptocurrency from the notorious BitConnect scam. This massive operation, executed by the Enforcement Directorate (ED) in Ahmedabad, marks a crucial step in recovering funds for victims of one of the most infamous crypto Ponzi schemes in history. Are you keen to know how this unfolds and what it means for the fut…