Indian authorities have seized nearly $190 million in cryptocurrency linked to the BitConnect Ponzi scheme, which collapsed in 2018. The Enforcement Directorate (ED) in Ahmedabad conducted raids on ...
Add Yahoo as a preferred source to see more of our stories on Google. India (Naveed Ahmed / Unsplash) India's anti-money laundering unit said it seized about 16.5 billion rupees ($190 million) worth ...
This week, we dig into the rise of BitConnect, the strange kidnapping case that ultimately helped unravel the scheme and an important Texas Securities Commission cease and desist order. Listen or ...
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