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August 18, 2022
A lawyer in Pune has been duped of Rs 42 crore in Bitcoin through an investment platform called BitConnect, according to the FIR.
April 15, 2022
Whether it is Bitconnect or GainBitcoin, India has seen some of the biggest crypto crimes. India's pace of investigation is extremely slow
March 1, 2022
In total, Kumbhani, facing 70 years in prison if convicted, and his co-conspirators obtained approximately $2.4 billion from investors.
February 21, 2022
Online promoters of bogus cryptocurrencies and scams may soon be liable to legal action from the investors if the recent ruling of a US court is anything to go by. Here is what the new ruling on the BitConnect scam tells us on the topic.
February 21, 2022
Online promoters of bogus cryptocurrencies and scams may soon be liable to legal action from the investors if the recent ruling of a US court is anything to go by. Here is what the new ruling on the BitConnect scam tells us on the topic.