It’s a drop in the bucket compared to the stash of Bitcoin taken from BitConnect investors, now valued at more than $31 ...
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Ayodhya Police has busted a biker gang accused of charging money from pilgrims travelling to the Ram temple in the name of ...
Drivers have been warned they could get an £1,000 fine or their vehicle could be seized if they commit a particular offence.
BitConnect, founded in 2016 by Satish Kumbhani, raised billions of dollars from investors for a protocol that purportedly ...
The Indian Enforcement Directorate confiscated cryptos, $15,570 in cash, a Lexus SUV vehicle in connection with BitConnect ...
Indian authorities seized nearly $190M in crypto tied to the BitConnect Ponzi scheme, intensifying efforts against crypto ...
Indian authorities have seized $189 million in cryptocurrency linked to the BitConnect scam, marking a major breakthrough.
Treasury boxes containing old currency notes worth ₹59,870 and ₹1,60,514 were also recovered. However, since these notes ...
Enforcement Directorate uncovers massive scam involving fictitious returns, with investigations revealing siphoning of ...
A Feb. 14 local report in India said that authorities have seized nearly $190 million in crypto linked to the BitConnect ...
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