India’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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India Seizes $198M in Crypto—Unraveling One of the Biggest Crypto Frauds
- by Jason Scott
- February 17, 2025
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- Less than a minute
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- 4 weeks ago
