2025-02-17
DL News
7 related
Indian authorities have seized nearly $190M in cryptocurrency linked to the BitConnect Ponzi scheme, one of the country's largest crypto enforcement actions
Kyle Baird / DL News :
2025-02-16
DL News
4 related
Indian authorities have seized nearly $190M in cryptocurrency linked to the BitConnect Ponzi scheme, one of the country's largest crypto enforcement actions
Indian authorities have seized nearly $190 million in cryptocurrency linked to the BitConnect Ponzi scheme — one of the country's largest crypto enforcement actions.
2023-01-14
Cointelegraph
12 related
A US district court orders the distribution of $17M+ in restitution to ~800 victims of the BitConnect Ponzi scheme from 40+ countries; BitConnect folded in 2018
Jesse Coghlan / Cointelegraph :
2023-01-13
Cointelegraph
8 related
A US district court orders the distribution of $17M+ in restitution to ~800 victims of the BitConnect Ponzi scheme from 40+ countries; BitConnect folded in 2018
The millions will be distributed among the select number of victims, but thousands more were impacted by the $2.4 billion fraudulent scheme.
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