India’s law enforcement has arrested a man suspected of kidnapping two people connected to a once well-known crypto “Ponzi” in an attempt to “recover his investment.” In an Aug. 17 statement, the ...

Indian authorities have seized nearly $190 million in cryptocurrency linked to the BitConnect Ponzi scheme, which collapsed in 2018. The Enforcement Directorate (ED) in Ahmedabad conducted raids on ...

John Bigatton has been convicted for unlicensed financial advice, impacting the credibility of Australia’s financial sector. The Sydney District Court has convicted John Bigatton, a prominent promoter ...

July 15 (Reuters) - The Sydney District Court has convicted John Bigatton, the Australian promoter of the now-defunct cryptocurrency exchange platform BitConnect, of providing unlicenced financial ...

The Sydney District Court has convicted the man behind the promotion of the now-defunct crypto exchange platform BitConnect. According to the nation's corporate regulator, he was accused of providing ...

The ED arrested two people in connection with the BitConnect cryptocurrency fraud and a linked kidnapping-extortion case. Assets worth around ₹2,170 crore have been attached or frozen in the case.

The U.S. Securities and Exchange Commission (SEC) filed charges against five individuals for their alleged involvement in the Bitconnect crypto platform that collapsed in 2018. According to the SEC’s ...