Authorities in India Seize $190,000,000 in Crypto Assets Related to 2018 BitConnect Ponzi Scheme: Report
February 17 2025 - 3:00PM
The Daily Hodl
Law enforcement authorities in India reportedly seized crypto
assets linked to the BitConnect Ponzi scheme that defrauded
hundreds of victims before collapsing in 2018. Indian Express
reports that the Enforcement Directorate (ED) seized Rs (Indian
Rupee) 1,646 crore or nearly $190 million in crypto assets during
its investigation of BitConnect. The agency, which is in […]
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$190,000,000 in Crypto Assets Related to 2018 BitConnect Ponzi
Scheme: Report
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Authorities in India Seize $190,000,000 in Crypto
Assets Related to 2018 BitConnect Ponzi Scheme: Report appeared
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