India Seizes $198M in Crypto—Unraveling One of the Biggest Crypto Frauds
Submitted by Anonymous (not verified) on Mon, 02/17/2025 - 06:00
India’s ED seizes $198 million in crypto linked to Bitconnect’s infamous Ponzi scheme. A global fraud, high returns promised, and digital assets hidden—here’s the full story. India Seizes $198M in Crypto in Bitconnect Fraud Probe India’s Directorate of Enforcement (ED) in Ahmedabad announced on Feb. 15 that it has seized cryptocurrencies worth Rs. 1,646 crore […]