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…
Bitconnect Indian investor kidnaps BitConnect employees to recover lossesBy CryptooTimesAugust 19, 2024 An Indian man allegedly kidnapped two men involved with the $2.4 billion BitConnect Ponzi scheme to recover losses. Shailesh Babulal…
BitConnect collapse Man allegedly tries to ‘recover’ losses from BitConnect, kidnapping twoBy CryptooTimesAugust 19, 2024 Indian authorities have arrested a man for allegedly kidnapping two employees of BitConnect creator Satish Kumbhani and extorting $125 million…
John Louis Anthony Bigatton Aussie admits to promoting BitConnect crypto services without a licenseBy CryptooTimesMay 20, 2024 The Australian Securities and Exchange Commission claims that John Louis Anthony Bigatton promoted the crypto lending platform at four seminars…
News Former BitConnect promoter pleads guilty to criminal chargesBy CryptooTimesMay 19, 2024 John Bigatton, a former promoter at BitConnect, pleaded guilty to one criminal charge related to providing unlicensed financial services. Bigatton…
