The ED arrested two people in connection with the BitConnect cryptocurrency fraud and a linked kidnapping-extortion case. Assets worth around ₹2,170 crore have been attached or frozen in the case.

Ahmedabad, on Thursday said it has arrested Nikunj Pravinbhai Bhatt and Sanjay Kotadia in connection with a cryptocurrency fraud case involving BitconnectCoin and other offences.

India’s law enforcement has arrested a man suspected of kidnapping two people connected to a once well-known crypto “Ponzi” in an attempt to “recover his investment.” In an Aug. 17 statement, the ...

John Bigatton has been convicted for unlicensed financial advice, impacting the credibility of Australia’s financial sector. The Sydney District Court has convicted John Bigatton, a prominent promoter ...

The Sydney District Court has convicted the man behind the promotion of the now-defunct crypto exchange platform BitConnect. According to the nation's corporate regulator, he was accused of providing ...

This week, we dig into the rise of BitConnect, the strange kidnapping case that ultimately helped unravel the scheme and an important Texas Securities Commission cease and desist order. Listen or ...

(Reuters) - The Sydney District Court has convicted John Bigatton, the Australian promoter of the now-defunct cryptocurrency exchange platform BitConnect, of providing unlicenced financial advice, the ...

The U.S. Securities and Exchange Commission (SEC) filed charges against five individuals for their alleged involvement in the Bitconnect crypto platform that collapsed in 2018. According to the SEC’s ...