BitConnect Coin

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India Seizes $190 Million in Crypto Linked to BitConnect Ponzi Scheme
India Seizes $190 Million in Crypto Linked to BitConnect Ponzi Scheme
Crypto News1 years ago
Syed Ali Haider
By Syed Ali Haider2/16/2025
Highlights: India’s ED seized nearly $190 million in crypto and assets linked to BitConnect crypto fraud. The ED traced illicit funds through dark web transactions, wallets, and IP analysis.  Kumbhani and associates allegedly amassed crypto illegally, violating financial regulations. Indian […]