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BitConnect Scam Exposed as Indian Authorities Seize Illicit Gains
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Collecting Cyber-News from over 60 sources

BitConnect Scam Exposed as Indian Authorities Seize Illicit Gains

by

Andy Stern
in

Tags: , , , , ,

The Directorate of Enforcement (ED) in Ahmedabad has dealt a significant blow to one of history’s largest cryptocurrency frauds, recovering Rs. 1,646 crore (approx. $219 million) in illicit crypto assets linked to the BitConnect Ponzi scheme during coordinated raids on 11 and 15 February. The operation”, part of a years-long probe into the multi-billion-rupee scam”, also seized Rs. 13.5 […] The post BitConnect Scam Exposed as Indian Authorities Seize Illicit Gains appeared first on GBHackers Security | #1 Globally Trusted Cyber Security News Platform.

First seen on gbhackers.com

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