Bitconnect India’s Directorate of Enforcement Seizes $190M in BitConnect Ponzi Scheme CaseBy CryptooTimesFebruary 18, 2025 India’s anti-money laundering unit said it seized about 16.5 billion rupees ($190 million) worth of crypto, some cash and a…
News Indian authorities seize $190M in crypto tied to BitConnect Ponzi schemeBy CryptooTimesFebruary 16, 2025 Indian authorities have seized nearly $190 million worth of crypto tied to the notorious BitConnect Ponzi scheme, which collapsed in…
funding $190m raised, OG Labs secures capitalBy CryptooTimesJanuary 11, 2025 The second week of 2025 began with the $32.70 million sale of FTX EU to Backpack. Total known investments came…
Bitcoin Crypto downturn nukes $190M leveraged positions as traders eye CPI dataBy CryptooTimesJune 12, 2024 The liquidation comes just a few days after the crypto market recorded a $400 million liquidation on Friday. Source link
