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A federal district court in san diego ordered today that over $17 million in restitution be distributed to approximately 800 victims from over 40 different countries due to their investment losses in bitconnect, a massive cryptocurrency investment scheme, which defrauded thousands of investors worldwide. Indian authorities recovered $190 million in cryptocurrency assets from the bitconnect scheme through digital tracking and physical seizures, while founder satish kumbhani remains missing and the majority of the stolen funds, now valued at $31 billion, have yet to be found. The bitconnect scam went down as a significant and unfortunate event in the crypto space
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Learn more about crypto history via stories on cointelegraph. This is the largest asset seizure in th 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
The directorate investigated the case from feb 11 to 15, confiscating digital assets, $15,570 in cash, a lexus suv vehicle and several electronic devises, the official statement read India has seized $190 million in crypto tied to the bitconnect scam Authorities uncovered dark web transfers and issued a lookout notice for the scam’s founder.
Bitconnect is a cryptocurrency investment platform that was launched in 2016 It promised high returns through a lending program and a trading bot, but it was widely considered a ponzi scheme In january 2018, the platform shut down, and its creators were charged with fraud The value of the bitconnect token (bcc) dropped sharply, causing significant financial losses for many investors
Bitconnect, one of the most notorious scams in crypto history, has surfaced with new details as indian authorities seized nearly $190 million in related assets
