Indian authorities have seized nearly $190 million worth of crypto tied to the notorious BitConnect Ponzi scheme, which collapsed in 2018. Indian authorities have seized nearly $190 million in crypto ...

India's anti-money laundering unit said it seized about 16.5 billion rupees ($190 million) worth of crypto, some cash and a Lexus car during investigations into the collapse of the BitConnect ...

The FATF report showcases India's Enforcement Directorate's effective measures in combating money laundering and asset recovery. Highlighted cases include the Agri Gold and IREO group frauds, ...

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 ...

Enforcement Directorate emphasises India's significant contribution to FATF's new asset recovery framework targeting ...

Financial Action Task Force's latest report showcases India’s success in tracing, freezing, and returning illicit wealth, ...

NEW DELHI: The Financial Action Task Force (FATF) has released a new guidance for asset recovery, expanding its scope beyond ...

FATF report highlights ED''s success in money laundering cases, asset recovery, citing Agri Gold, IREO, BitConnect, and Rose ...

The Financial Action Task Force (FATF), the global anti-terror financing watchdog, has highlighted India's Enforcement ...

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.