India's Enforcement Directorate (ED) has announced the arrest of two suspects in connection with the BitConnect crypto fraud.

The Enforcement Directorate has arrested two individuals linked to the massive BitConnect cryptocurrency fraud involving ...

The Enforcement Directorate (ED) has arrested two individuals linked to the BitConnect cryptocurrency fraud, attaching assets worth approximately Rs 2,170 crore.

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 ...

The millions will be distributed among the select number of victims, but thousands more were impacted by the $2.4 billion fraudulent scheme. A group of crypto fraud victims of the BitConnect ...

BitConnect's founder was indicted by a federal grand jury for orchestrating a $2.4 billion cryptocurrency Ponzi scheme, the U.S. Justice Department said. Satish Kumbhani, 36, of Hemal, India, the ...

"Crypto Crooks" is sponsored by Chainalysis. BitConnect’s nefarious tentacles reached across the world. So did the impact of its downfall and the fates of its architects. In our season finale, we take ...