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India's Directorate of Enforcement Seizes $190M in BitConnect Fraud Case

BitConnect's founder, Satish Kumbhani, is wanted in both India and the U.S.

Feb 17, 2025, 11:30 a.m.
India's flag (Naveed Ahmed / Unsplash)
India seized $190 million in Bitconnect investigation (Naveed Ahmed/Unsplash)