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BitcoinIndia Seizes $198M in Crypto—Unraveling One of the Biggest...
Bitcoin

India Seizes $198M in Crypto—Unraveling One of the Biggest Crypto Frauds

Felicity Short
By Felicity Short

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15
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India Seizes $198M in Crypto—Unraveling One of the Biggest Crypto FraudsIndia’s ED seizes $198 million in crypto linked to Bitconnect’s infamous Ponzi scheme. A global fraud, high returns promised, and digital assets hidden—here’s the full story. India Seizes $198M in Crypto in Bitconnect Fraud Probe India’s Directorate of Enforcement (ED) in Ahmedabad announced on Feb. 15 that it has seized cryptocurrencies worth Rs. 1,646 crore […]



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