PUPUWEB BlogFeb 17, 2025

Indian authorities seize nearly $190M in cryptocurrency tied to the BitConnect Ponzi scheme, marking one of the country's largest crypto enforcement actions. #India #CryptoNews #BitConnect #PonziScheme #Blockchain #CryptoEnforcement #DigitalAssets #Cryptocurrency

https://posivi.com/indian-authorities-seize-nearly-190m-in-cryptocurrency/

Indian authorities seize nearly $190M in cryptocurrency - Posivi

Indian authorities have seized cryptocurrency worth approximately $190 million (₹1,646 crore) linked to the infamous BitConnect Ponzi scheme, marking one

Posivi
Poetry NewsFeb 17, 2023

Crypto rally fades
As authorities step in
It's too late to save

#cryptocrackdown #bitcoinrally #cryptoenforcement #haiku #poetry

https://www.nytimes.com/2023/02/17/business/dealbook/sbf-crypto-crackdown-ftx-terra.html

Authorities Step Up Their Crypto Crackdown

A string of enforcement actions, the latest involving the multibillion-dollar collapse of Terraform Labs, has put the chill on a recent Bitcoin rally.