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Digital Assets Indian authorities seize $190M in crypto tied to BitConnect Ponzi scheme

Thread starter NewsMaker
Start date Feb 16, 2025

Digital Assets

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NewsMaker

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Feb 16, 2025

Indian authorities have seized nearly $190 million worth of crypto tied to the notorious BitConnect Ponzi scheme, which collapsed in 2018.

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Thread starter	Similar threads	Forum	Date
З	1 🖼 2.5 доллара USA indian head индеец 1925 1927 (60 000 ₽) ↱	Золотые Монеты : Продажа	Yesterday at 6:55 AM
З	1 🖼 Золотая монета 1913 года 5 Indian Head NGC AU 58 (117 700 ₽) ↱	Золотые Монеты : Продажа	Jun 1, 2025
N	Digital Assets Indian authorities arrest alleged Garantex founder for US extradition	Crypto News and Reviews	Mar 12, 2025
N	Digital Assets Bybit registers with Indian authorities, restores services in the country	Crypto News and Reviews	Feb 25, 2025

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1 🖼 2.5 доллара USA indian head индеец 1925 1927 (60 000 ₽) ↱
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Digital Assets Indian authorities seize $190M in crypto tied to BitConnect Ponzi scheme

NewsMaker

Administrator

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