$190 Million in BitConnect Funds Seized as Founder is Located
Reading Time: 2 minutesIndian authorities have confiscated approximately $190 million in cryptocurrency associated with the BitConnect Ponzi scheme The Enforcement Directorate (ED) conducted raids in Gujarat, seizing digital assets, cash, vehicles, and electronic devices Founder Satish Kumbhani has been located in Ahmedabad, with officials issuing a lookout notice to prevent his escape India’s Enforcement Directorate has seized nearly $190 million in digital currencies linked to the notorious BitConnect fraud while the ringleader has been located…
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