Tag: BitConnect Ponzi Scheme

India Seizes $2.8M in Cryptocurrency from the $75.8M GainBitcoin Scam

India’s Central Bureau of Investigation (CBI) has seized ₹23.94 crore ($2.88 million)…

By Divyanshi Seth 4 Min Read

India Seizes $190M in Crypto in Massive BitConnect Fraud Investigation

YEREVAN (CoinChapter.com) — Indian authorities have confiscated ₹1,646 crore ($190 million) in cryptocurrency…

By Tatevik Avetisyan 5 Min Read