#BitConnect

Highlights: India’s ED seized nearly $190 million in crypto and assets linked to BitConnect crypto fraud. The ED traced illicit funds through dark web transactions, wallets, and IP analysis.  Kumbhani and associates allegedly amassed crypto illegally, violating financial regulations. Indian […]

Highlights: Bigatton was convicted for unlicensed financial advice related to BitConnect ASIC enforces stringent crypto regulations to protect investors Australia’s crypto regulation landscape evolves with new products The Sydney District Court has recently convicted John Bigatton, a promoter of the […]