Bitconnect

  • India's ED arrests two in connection with BitConnect crypto fraud.

    India’s ED arrests two in connection with BitConnect crypto fraud
    January 24, 2026 News
  • PGI CEO pleads guilty in $200M Bitcoin Ponzi case

    PGI CEO pleads guilty in $200M Bitcoin Ponzi case
    September 18, 2025 News
  • Indian authorities seize $189M in Bitconnect investment scam

    Indian authorities seize $189M in Bitconnect investment scam
    February 15, 2025 News