India Seizes $198M in Crypto—Unraveling One of the Biggest Crypto Frauds

India Seizes 8M in Crypto—Unraveling One of the Biggest Crypto Frauds
India Seizes 8M in Crypto—Unraveling One of the Biggest Crypto FraudsIndia’s ED seizes $198 million in crypto linked to Bitconnect’s infamous Ponzi scheme. A global fraud, high returns promised, and digital assets hidden—here’s the full story. India Seizes $198M in Crypto in Bitconnect Fraud Probe India’s Directorate of Enforcement (ED) in Ahmedabad announced on Feb. 15 that it has seized cryptocurrencies worth Rs. 1,646 crore […]

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