BitConnect Crypto Scam Unraveled
As Indian Prime Minister Narendra Modi met former US President Donald Trump, the Enforcement Directorate (ED) in Ahmedabad seized cryptocurrency worth approximately ₹1,646 crore in connection with the BitConnect scam, involving key figures Satish Kumbhani, Divyesh Darji, and others. The seized assets, deemed proceeds of crime, were confiscated under the Prevention of Money Laundering Act… Read More »