Bitconnect

Crypto Seizure India Uncovers $190M Assets

by TheDailyHodl
2 years ago
Crypto News / tag: Bitcoin, Bitconnect, BTC

DailyHodl: Law enforcement in India seized $190 million in crypto assets linked to the 2018 BitConnect Ponzi scheme, marking a significant financial crime enforcement action. #Breaking #Legal $BTC (+9) ↗

Crypto Seizure: India Recovers $190M

by hodl.press
2 years ago
Crypto News / tag: Bitconnect, India

Indian authorities seized $190M in digital assets linked to the @BitConnect scam, highlighting India’s tough stance on crypto fraud. Founder Satish Kumbhani remains at large. #Breaking #Legal (+9) ↗ (Source: Hodl.Press)