Indian authorities have intensified their crackdown on a $190 million crypto fraud linked to BitConnect, a notorious Ponzi scheme. The case involves multiple arrests and asset seizures, targeting key operatives who allegedly defrauded investors through false promises of high returns. BitConnect, which collapsed in 2018, scammed thousands globally by promoting its lending platform and proprietary token. The Indian probe follows international efforts, including U.S. indictments. Authorities are tracing laundered funds, highlighting increased regulatory scrutiny over crypto scams. This action underscores India’s commitment to curbing digital asset fraud and protecting investors from deceptive blockchain schemes.
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ETH
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USDT
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BNB
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USDC
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XRP
$1.04
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SOL
$73.60
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TRX
$0.326742
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FIGR_HELOC
$1.04
▲ +1.50%
HYPE
$56.52
▲ +0.80%
DOGE
$0.069541
▼ -0.60%
USDS
$0.999911
▲ +0.00%
RAIN
$0.012735
▲ +1.40%
LEO
$9.76
▲ +0.00%
ZEC
$512.14
▲ +0.90%
ADA
$0.201592
▲ +6.40%
XMR
$368.74
▲ +1.50%
WBT
$56.04
▼ -0.20%
LINK
$8.21
▲ +0.40%
XLM
$0.161751
▼ -0.30%
DAI
$0.999911
▲ +0.00%
BCH
$215.54
▲ +0.30%
USD1
$0.999756
▲ +0.00%
USDE
$0.999628
▲ +0.00%
GRAM
$1.34
▼ -4.00%
Mkt Cap $2.29T
BTC Dom 56.75 %
BTC
$64,788.00
▼ -0.10%
ETH
$1,912.11
▼ -0.10%
USDT
$0.999337
▲ +0.00%
BNB
$589.62
▼ -0.90%
USDC
$0.999628
▲ +0.00%
XRP
$1.04
▼ -1.90%
SOL
$73.60
▼ -0.40%
TRX
$0.326742
▲ +0.00%
FIGR_HELOC
$1.04
▲ +1.50%
HYPE
$56.52
▲ +0.80%
DOGE
$0.069541
▼ -0.60%
USDS
$0.999911
▲ +0.00%
RAIN
$0.012735
▲ +1.40%
LEO
$9.76
▲ +0.00%
ZEC
$512.14
▲ +0.90%
ADA
$0.201592
▲ +6.40%
XMR
$368.74
▲ +1.50%
WBT
$56.04
▼ -0.20%
LINK
$8.21
▲ +0.40%
XLM
$0.161751
▼ -0.30%
DAI
$0.999911
▲ +0.00%
BCH
$215.54
▲ +0.30%
USD1
$0.999756
▲ +0.00%
USDE
$0.999628
▲ +0.00%
GRAM
$1.34
▼ -4.00%
BTC
$64,788.00
▼ -0.10%
ETH
$1,912.11
▼ -0.10%
USDT
$0.999337
▲ +0.00%
BNB
$589.62
▼ -0.90%
USDC
$0.999628
▲ +0.00%
XRP
$1.04
▼ -1.90%
SOL
$73.60
▼ -0.40%
TRX
$0.326742
▲ +0.00%
FIGR_HELOC
$1.04
▲ +1.50%
HYPE
$56.52
▲ +0.80%
DOGE
$0.069541
▼ -0.60%
USDS
$0.999911
▲ +0.00%
RAIN
$0.012735
▲ +1.40%
LEO
$9.76
▲ +0.00%
ZEC
$512.14
▲ +0.90%
ADA
$0.201592
▲ +6.40%
XMR
$368.74
▲ +1.50%
WBT
$56.04
▼ -0.20%
LINK
$8.21
▲ +0.40%
XLM
$0.161751
▼ -0.30%
DAI
$0.999911
▲ +0.00%
BCH
$215.54
▲ +0.30%
USD1
$0.999756
▲ +0.00%
USDE
$0.999628
▲ +0.00%
GRAM
$1.34
▼ -4.00%
Mkt Cap $2.29T
BTC Dom 56.75 %
BTC
$64,788.00
▼ -0.10%
ETH
$1,912.11
▼ -0.10%
USDT
$0.999337
▲ +0.00%
BNB
$589.62
▼ -0.90%
USDC
$0.999628
▲ +0.00%
XRP
$1.04
▼ -1.90%
SOL
$73.60
▼ -0.40%
TRX
$0.326742
▲ +0.00%
FIGR_HELOC
$1.04
▲ +1.50%
HYPE
$56.52
▲ +0.80%
DOGE
$0.069541
▼ -0.60%
USDS
$0.999911
▲ +0.00%
RAIN
$0.012735
▲ +1.40%
LEO
$9.76
▲ +0.00%
ZEC
$512.14
▲ +0.90%
ADA
$0.201592
▲ +6.40%
XMR
$368.74
▲ +1.50%
WBT
$56.04
▼ -0.20%
LINK
$8.21
▲ +0.40%
XLM
$0.161751
▼ -0.30%
DAI
$0.999911
▲ +0.00%
BCH
$215.54
▲ +0.30%
USD1
$0.999756
▲ +0.00%
USDE
$0.999628
▲ +0.00%
GRAM
$1.34
▼ -4.00%
