Is Bitconnect a great investment opportunity or a Ponzi scheme? This infographic from Best Bitcoin Exchange from outlines its rise and fall, and as it turns out we may not have seen the last of ...

The Indian Enforcement Directorate of the city of Ahmedabad has seized $190 million worth cryptos tied to BitConnect Ponzi scheme. This marks one of the largest crypto seizures in the country so far.

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 Australian Securities and Exchange Commission claims that John Louis Anthony Bigatton promoted the crypto lending platform at four seminars and via two social media posts. An Australian man has ...

Add Yahoo as a preferred source to see more of our stories on Google. India (Naveed Ahmed / Unsplash) India's anti-money laundering unit said it seized about 16.5 billion rupees ($190 million) worth ...

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 ...

This week, we dig into the rise of BitConnect, the strange kidnapping case that ultimately helped unravel the scheme and an important Texas Securities Commission cease and desist order. Listen or ...

The Enforcement Directorate (ED) has reportedly seized assets worth INR 1,646 Cr ($189.5 Mn) in one of the biggest catches in a single search operation by an Indian agency. The operation was part of ...