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India Enforcement Directorate Seizes $190m Related to BitConnect Scam

Summary by Regulation Asia
The ED the f's investigation revealed that the founder of BitConnect and his associates ran an unregistered, fraudulent investment scheme. To continue reading... Sign in Password * Remember me Lost your password? Subscribe Subscribe to Regulation Asia to gain access to APAC’s leading platform for news, analysis, research and verified data on financial regulation. Select More Informatio…
DisclaimerThis story is only covered by news sources that have yet to be evaluated by the independent media monitoring agencies we use to assess the quality and reliability of news outlets on our platform. Learn more here.

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Regulation AsiaRegulation Asia

India Enforcement Directorate Seizes $190m Related to BitConnect Scam

The ED the f's investigation revealed that the founder of BitConnect and his associates ran an unregistered, fraudulent investment scheme. To continue reading... Sign in Password * Remember me Lost your password? Subscribe Subscribe to Regulation Asia to gain access to APAC’s leading platform for news, analysis, research and verified data on financial regulation. Select More Informatio…

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amlintelligence.comamlintelligence.com

NEWS: India’s AML unit seizes $189M linked to Bitconnect fraud - AML Intelligence

This content is for members only. Visit the site and log in/register to read. The post NEWS: India’s AML unit seizes $189M linked to Bitconnect fraud appeared first on AML Intelligence.

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Crypto-News.netCrypto-News.net

Ponzi Scheme Exposed: India Seizes $198M in Crypto Tied to BitConnect Scam - Crypto-News.net

India’s ED seizes $198 million in cryptocurrency linked to the BitConnect Ponzi scheme, exposing one of the largest crypto fraud cases in history. India Cracks Down on BitConnect Ponzi Scheme India’s Directorate of Enforcement (ED) has seized cryptocurrencies worth approximately Rs. 1,646 crore ($198 million) in connection with the BitConnect Ponzi scheme, marking one of… The post Ponzi Scheme Exposed: India Seizes $198M in Crypto Tied to BitCon…

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Crypto-News.net broke the news in on Thursday, February 20, 2025.
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