Authorities in India Seize $190,000,000 in Crypto Assets Related to 2018 BitConnect Ponzi Scheme: Report

Law enforcement authorities in India reportedly seized crypto assets linked to the BitConnect Ponzi scheme that defrauded hundreds of victims before collapsing in 2018. Indian Express reports that the Enforcement Directorate (ED) seized Rs (Indian Rupee) 1,646 crore or nearly $190 million in crypto assets during its investigation of BitConnect. The agency, which is in […] The post Authorities... source: https://dailyhodl.com/2025/02/17/authorities-in-india-seize-190000000-in-crypto-assets-related-to-2018-bitconnect-ponzi-scheme-report/