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Bitconnect
India Seizes $190M in Crypto BitConnect Fraud Investigation
India Seizes $190M in Crypto, cash, and assets from BitConnect fraud, exposing a vast money-laundering
Feb
Top 10 Biggest Rug Pull Projects In Crypto Market History
One of the scams in the crypto industry, in which a lot of investors are
Aug
BitConnect Victims To Receive $17 Million
Key Points: According to a Jan. 12 statement from the U.S. Department of Justice (DOJ),
Jan
India Wants Bitconnect Boss After Being Accused Of Fraud By The US
Indian police have opened an investigation into Bitconnect and arrested the founder after a Bitcoin
Aug
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