Indian authorities have seized nearly $190 million worth of crypto tied to the notorious BitConnect Ponzi scheme, which collapsed in 2018. Indian authorities have seized nearly $190 million in crypto ...
India's anti-money laundering unit said it seized about 16.5 billion rupees ($190 million) worth of crypto, some cash and a Lexus car during investigations into the collapse of the BitConnect ...
This week, we dig into the rise of BitConnect, the strange kidnapping case that ultimately helped unravel the scheme and an important Texas Securities Commission cease and desist order. Listen or ...
The Enforcement Directorate has arrested two persons in connection with the multi-crore BitConnect cryptocurrency fraud and a linked kidnapping-extortion case, officials said. So far, the ED has ...
Day Trading on MSN
One of crypto’s biggest scams
The rise and fall of Bitconnect showed how hype can hide one of the biggest scams in crypto history. 📲 Follow @daytrading for daily updates on crypto, stocks, tech, and business. 🎥 Media: Meme Fount ...
Bitconnect has formally closed its lending platform and cryptocurrency exchange following warnings from Texas and North Carolina regulators. The Bitconnect Coin (BCC) digital currency is down 87% ...
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