Casa Paura e avidità Piscine minerarie Portafogli Dizionario pubblicizzare Facebook Twitter Telegram Reddit Youtube
Mercato:
24h Vol:
Cryptocurrencies: 12837
Mercata: 99741
CoinInsight360.com logo CoinInsight360.com logo
ENG
EST
RUS
TUR
DEU
CHI
KOR
ITA
USD
USD
AED
AFN
ALL
AMD
ANG
AOA
ARS
AUD
AWG
AZN
BAM
BBD
BDT
BGN
BHD
BIF
BMD
BND
BOB
BRL
BTN
BWP
BYN
BZD
CAD
CDF
CHF
CLF
CLP
CNH
CNY
COP
CRC
CUC
CUP
CVE
CZK
DJF
DKK
DOP
DZD
EGP
ERN
ETB
EUR
FJD
FKP
GBP
GEL
GHS
GIP
GMD
GNF
GTQ
GYD
HKD
HNL
HRK
HTG
HUF
IDR
ILS
IMP
INR
ISK
JMD
JOD
JPY
KES
KGS
KHR
KMF
KPW
KRW
KWD
KYD
KZT
LAK
LBP
LKR
LRD
LSL
LYD
MAD
MDL
MGA
MKD
MMK
MNT
MOP
MRU
MUR
MVR
MWK
MXN
MYR
MZN
NAD
NGN
NIO
NOK
NPR
NZD
OMR
PAB
PEN
PGK
PHP
PKR
PLN
PYG
QAR
RON
RSD
RUB
RWF
SAR
SBD
SCR
SDG
SEK
SGD
SHP
SLL
SRD
SSP
STD
STN
SVC
SYP
SZL
THB
TJS
TMT
TND
TOP
TRY
TTD
TWD
TZS
UAH
UGX
UYU
UZS
VES
VND
VUV
WST
ZAR
ZMW
ZWL
A company that is changing the way the world mines bitcoin

WallStreet Forex Robot 3.0
Mercato
24h Vol
12837
Cryptocurrencies
60.66%
Bitcoin Condividere
BTC Pulse 2025-02-16 12:15:50

Indian Authorities Seize $190M in Crypto Tied to BitConnect Ponzi Scheme

Indian Authorities Seize $190M in Crypto Tied to BitConnect Ponzi Scheme

Indian Officials Seize $190M Crypto Connected to BitConnect Indian officials froze nearly $190 million of cryptocurrency linked with the infamous BitConnect Ponzi scheme in connection with an on-going investigation of its fraudulent dealings. The pyramid scheme crashed in 2018 and cost the world’s economies some $2.4 billion in financial losses. Enforcement Directorate Leads According to a local report of February 15, the Ahmedabad Enforcement Directorate (ED) confiscated digital funds worth ₹1,646 crore ($190M) in its probe into BitConnect. Thousands of depositors were reportedly cheated in the guise of securities investment, the authorities said. Additional Assets Confiscated Along with the cryptocurrency, authorities also seized ₹13,50,500 ($15,582), a sport utility vehicle (SUV), and some electronic devices during raids in Gujarat on February 11 and 15. The assets were reportedly owned by BitConnect affiliates. BitConnect, which started in 2016, offered rich returns on investments but collapsed in 2018, leaving an estimated 4,000 investors in 95 countries with enormous financial losses. BitConnect Founder and Global Network BitConnect creator Satish Kumbhani, charged by the U.S. Department of Justice in February 2022, is blamed for establishing a global network of promoters, promising them commissions to bring in fresh investors. “Between November 2016 and January 2018, the defendant allegedly received money from investors all over the world, including Indian investors,” the report stated. Investors Turn to Desperate Measures Some defrauded investors took matters into their own hands. In August 2024, the ED reported that Shailesh Babulal Bhatt, a victim of the scheme, allegedly kidnapped two of Kumbhani’s employees to recover his lost investments . Bhatt and his accomplices extorted 2,091 Bitcoin (BTC), 11,000 Litecoin (LTC), and approximately ₹145 million ($1.7M) from the captives before their release. FBI’s Anti-Fraud Efforts Meanwhile, the FBI’s “Operation Level Up” initiative has reportedly prevented potential crypto fraud victims from losing approximately $285 million between January 2024 and January 2025, highlighting the ongoing global crackdown on cryptocurrency-related scams.

La maggior parte ha letto le notizie



Cryptohopper
Mercato
24h Vol
60.66%
Bitcoin Condividere
0
Oggi notizie
Leggi la dichiarazione di non responsabilità : Tutti i contenuti forniti nel nostro sito Web, i siti con collegamento ipertestuale, le applicazioni associate, i forum, i blog, gli account dei social media e altre piattaforme ("Sito") sono solo per le vostre informazioni generali, procurati da fonti di terze parti. Non rilasciamo alcuna garanzia di alcun tipo in relazione al nostro contenuto, incluso ma non limitato a accuratezza e aggiornamento. Nessuna parte del contenuto che forniamo costituisce consulenza finanziaria, consulenza legale o qualsiasi altra forma di consulenza intesa per la vostra specifica dipendenza per qualsiasi scopo. Qualsiasi uso o affidamento sui nostri contenuti è esclusivamente a proprio rischio e discrezione. Devi condurre la tua ricerca, rivedere, analizzare e verificare i nostri contenuti prima di fare affidamento su di essi. Il trading è un'attività altamente rischiosa che può portare a perdite importanti, pertanto si prega di consultare il proprio consulente finanziario prima di prendere qualsiasi decisione. Nessun contenuto sul nostro sito è pensato per essere una sollecitazione o un'offerta