Indian authorities seize loot from collapsed BitConnect crypto scam

Devices containing crypto wallets tracked online, then in the real world Indian authorities seize loot from BitConnect crypto-Ponzi scheme Devices containing crypto wallets tracked online, then in the real world India’s Directorate of Enforcement has found and seized over $200 million of loot it says are the proceeds of the BitConnect crypto-fraud scheme.…

Feb 18, 2025 - 06:32
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Indian authorities seize loot from collapsed BitConnect crypto scam

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

Indian authorities seize loot from BitConnect crypto-Ponzi scheme Devices containing crypto wallets tracked online, then in the real world India’s Directorate of Enforcement has found and seized over $200 million of loot it says are the proceeds of the BitConnect crypto-fraud scheme.…