Indian authorities seize loot from collapsed BitConnect crypto scam

February 18, 2025 Yanac

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.…The RegisterRead More