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BITCONNECT COIN
Crypto scam accused used bourses, wallets to conceal illicit income, finds ED probeA money-laundering probe by the Enforcement Directorate revealed that Satish Kumbhani orchestrated a $2.4-billion cryptocurrency Ponzi sche...- ED makes biggest single-day seizure as part of $2.4 bn global crypto scandalThe Enforcement Directorate (ED) seized assets worth ₹1,646 crore in its largest-ever single search operation, probing a global $2.4-billio...
- Crypto coin cracks after luring Indians with 3,100% returnsIndia has seen its share of crypto frauds in recent years. In 2018, a police probe found that more than 25,000 investors were duped, while ...
- BitConnect's indicted founder Satish Kumbhani has disappeared, SEC saysBitConnect founder Satish Kumbhani, 36, “has likely relocated from India to an unknown address in a foreign country,” SEC attorney Richard ...
- Top cryptocurrency prices today: Bitcoin, Ethereum fall up to 4%; Dogecoin slips out of top 10 crypto rankingBarring the US dollar-pegged USD Coin, all of the top digital tokens were trading lower. Avalanche tanked over 7 per cent while Terra tumbl...
- Top cryptocurrency prices today: Cardano, Ethereum, Dogecoin gain up to 10%The global crypto market cap jumped to a hovering $2.22 trillion mark, gaining about 7 per cent compared to the last day. On the other hand...
- US SEC charges BitConnect founder with $2 bn cryptocurrency fraudExpanding a civil case announced in May, the US Securities and Exchange Commission charged BitConnect founder Satish Kumbhani, an Indian ci...
- Scammer crypto kid, who defrauded over 100 investors with his ponzi scheme, lived a luxurious life in a $23K per month condoAnd then the feds came.
- Rattled by demonetisation, conned by cryptocurrency: How investors lost Rs 22,000 croreThe Bitcoin craze had started in Gujarat as people looked for safe ways to launder their black money pile.
- Cryptokidnapping, or how to lose $3 billion of bitcoin in IndiaSurat, the heart of the scandal, is famed for its merchants who travel to set up a "dhandha".
- Bitcoin storms back from dip below $10,000 in white-knuckle rideThe gyrations took the digital token across a trading range of more than $2,600 over 18 hours.
- Here is how Indian techies are minting a fortune in bitcoinsSeveral online vendors and individuals are investing in cryptocurrency mining rigs.
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