Indian officials seize $190M in assets amid BitConnect Ponzi scheme probe.
ED investigates global Ponzi scam, tracking crypto transactions and seizing cash, SUV, devices.
Indian officials have confiscated $190 million approximately Rs 1,646 crore during its investigation into BitConnect cryptocurrency fraud. The investigation was done by the Enforcement Directorate (ED), Ahmedabad as part of the ongoing investigation into the global Ponzi scheme, which collapsed in 2018.”
On Saturday, the Enforcement Directorate (ED) stated that it has started the inquiry under the provisions of the Prevention of Money-Laundering Act (PMLA). The investigation was based on the FIRs registered by the CID (Crime) police station, Surat in 2018. The ED mentioned that the scammers allegedly gathered assets from investors across the globe, including India.
ED Seized the SUV and Cash too
The probe agency also confiscated $15,582 approximately ₹13.50 lakh in cash, an SUV a sport utilit
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