ED seizes 'biggest' crypto fund worth Rs 1,646 crore
[Rediff News] - 02/15/2025
The Enforcement Directorate (ED) has seized its biggest-ever cryptocurrency worth Rs 1,646 crore in a money laundering investigation into a fraud investment scheme called BitConnect. The scheme, which ran between 2016 and 2018, promised investors high returns through a proprietary trading bot (…)
In Indian newspapers
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[New Indian Express] - 18/02/2025
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[Deccan Chronicle] - 18/02/2025
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[NDTV] - 18/02/2025
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[New Indian Express] - 18/02/2025
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