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BITCONNECT PONZI SCAM
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 ...
- How retail investors can be protected from market volatility, fraudsLet's consider how India's young investors invest. Many park their savings in mutual funds and equity assets. Others seek additional gains ...
- 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...
- BitConnect's Satish Kumbhani charged by US in $2.4 billion Ponzi scamKumbhani, 36, was charged in San Diego with misleading investors about BitConnect’s purported propriety technology, which falsely promised ...
- 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".
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