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CATEGORY: seizes

Indian Government Seizes $190 Million in Cryptocurrency Linked to BitConnect Ponzi Scheme
Author: Crypto Breaking News
United Kingdom
Source: Crypto Breaking News
Feb 17, 2025 05:50

Indian Government Seizes $190 Million in Cryptocurrency Linked to BitConnect Ponzi Scheme

Indian authorities have made a significant move in the world of cryptocurrency by seizing $190 million in crypto assets linked to the infamous Bitconnect scheme. The enforcement agency responsible for the operation, the Directorate of Enforcement (ED), stated that this marks one of the largest cryptocurrency seizures in the country’s history. The ED carried out [...]

The post Indian Government Seizes $190 Million in Cryptocurrency Linked to BitConnect Ponzi Scheme appeared first on Crypto Breaking News.

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US Justice Department Seizes Cryptocurrency Worth $112 Million in ‘Pig Butchering’ Crackdown
Author: Crypto Breaking News
United Kingdom
Source: Crypto Breaking News
Apr 05, 2023 05:50

US Justice Department Seizes Cryptocurrency Worth $112 Million in ‘Pig Butchering’ Crackdown

The U.S. Department of Justice (DOJ) says it has seized cryptocurrency worth over $112 million linked to fraudulent investment schemes known as “pig butchering.” According to court documents, the seized crypto accounts were allegedly “used to launder proceeds of various cryptocurrency confidence scams,” the Justice Department said. $112 Million in Crypto Seized by DOJ The [...]

The post US Justice Department Seizes Cryptocurrency Worth $112 Million in ‘Pig Butchering’ Crackdown appeared first on Crypto Breaking News.

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