India's anti-money laundering unit said it seized about 16.5 billion rupees ($190 million) worth of crypto, some cash and a Lexus car during investigations into the collapse of the BitConnect ...

Indian authorities have seized nearly $190 million worth of crypto tied to the notorious BitConnect Ponzi scheme, which collapsed in 2018. Indian authorities have seized nearly $190 million in crypto ...

John Bigatton has been convicted for unlicensed financial advice, impacting the credibility of Australia’s financial sector. The Sydney District Court has convicted John Bigatton, a prominent promoter ...

This week, we dig into the rise of BitConnect, the strange kidnapping case that ultimately helped unravel the scheme and an important Texas Securities Commission cease and desist order. Listen or ...

Is Bitconnect a great investment opportunity or a Ponzi scheme? This infographic from Best Bitcoin Exchange from outlines its rise and fall, and as it turns out we may not have seen the last of ...

The SEC has renewed its alerts on cryptocurrency scams, highlighting Ponzi schemes, systemic risks, and investor vulnerabilities ...

India's Enforcement Directorate (ED) has selected CoinDCX to oversee the management of seized digital assets, according to an announcement shared with Cryptonews. The move follows increased efforts to ...