BitConnect crypto scam ringleader tracked to India while authorities seize $190m
India has seized $190 million in crypto tied to the BitConnect scam.Authorities uncovered dark web transfers and issued a lookout notice for the scam’s founder.Indian authorities have seized nearly $190 million in cryptocurrency linked to the BitConnect Ponzi scheme — one of the country’s largest crypto enforcement actions. The Enforcement Directorate of Ahmedabad carried out raids in Gujarat on February 11 and 15. The agency confiscated digital assets, $15,500 in cash, an SUV, and multiple elec...
Read more at dlnews.com