{"id":36680,"date":"2025-02-16T13:30:01","date_gmt":"2025-02-16T10:30:01","guid":{"rendered":"https:\/\/coinengineer.net\/blog\/?p=36680"},"modified":"2025-02-16T13:25:15","modified_gmt":"2025-02-16T10:25:15","slug":"giant-operation-from-india-190m-crypto-seized","status":"publish","type":"post","link":"https:\/\/coinengineer.net\/blog\/giant-operation-from-india-190m-crypto-seized\/","title":{"rendered":"Giant Operation from India: $190M Crypto Seized!"},"content":{"rendered":"<p data-start=\"372\" data-end=\"664\">As part of an ongoing investigation, Indian authorities have seized <strong data-start=\"440\" data-end=\"456\">$190 million<\/strong> worth of crypto linked to the <strong data-start=\"487\" data-end=\"501\">BitConnect<\/strong> Ponzi scheme. The fraudulent system, which collapsed in <strong data-start=\"558\" data-end=\"566\">2018<\/strong>, defrauded <strong data-start=\"578\" data-end=\"612\">over 4,000 investors worldwide<\/strong>, causing an estimated <strong data-start=\"635\" data-end=\"651\">$2.4 billion<\/strong> in losses.<\/p>\n<p data-start=\"666\" data-end=\"879\">India\u2019s <strong data-start=\"674\" data-end=\"706\">Enforcement Directorate (ED)<\/strong>, the country\u2019s financial crime investigation agency, confiscated <strong data-start=\"772\" data-end=\"788\">\u20b91,646 crore<\/strong> worth of crypto assets related to <strong data-start=\"823\" data-end=\"837\">BitConnect<\/strong>. A <strong data-start=\"841\" data-end=\"856\">February 15<\/strong> local report stated:<\/p>\n<p data-start=\"666\" data-end=\"879\"><em>&#8220;The ED unit in Ahmedabad has seized cryptocurrency worth \u20b91,646 crore as part of its investigation into the BitConnect cryptocurrency fraud, in which numerous investors were allegedly duped under the guise of securities investment.&#8221;<\/em><\/p>\n<div id=\"ez-toc-container\" class=\"ez-toc-v2_0_71 counter-hierarchy ez-toc-counter ez-toc-grey ez-toc-container-direction\">\n<div class=\"ez-toc-title-container\">\n<p class=\"ez-toc-title\" style=\"cursor:inherit\">Table of Contents<\/p>\n<span class=\"ez-toc-title-toggle\"><a href=\"#\" class=\"ez-toc-pull-right ez-toc-btn ez-toc-btn-xs ez-toc-btn-default ez-toc-toggle\" aria-label=\"Toggle Table of Content\"><span class=\"ez-toc-js-icon-con\"><span class=\"\"><span class=\"eztoc-hide\" style=\"display:none;\">Toggle<\/span><span class=\"ez-toc-icon-toggle-span\"><svg style=\"fill: #999;color:#999\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\" class=\"list-377408\" width=\"20px\" height=\"20px\" viewBox=\"0 0 24 24\" fill=\"none\"><path d=\"M6 6H4v2h2V6zm14 0H8v2h12V6zM4 11h2v2H4v-2zm16 0H8v2h12v-2zM4 16h2v2H4v-2zm16 0H8v2h12v-2z\" fill=\"currentColor\"><\/path><\/svg><svg style=\"fill: #999;color:#999\" class=\"arrow-unsorted-368013\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\" width=\"10px\" height=\"10px\" viewBox=\"0 0 24 24\" version=\"1.2\" baseProfile=\"tiny\"><path d=\"M18.2 9.3l-6.2-6.3-6.2 6.3c-.2.2-.3.4-.3.7s.1.5.3.7c.2.2.4.3.7.3h11c.3 0 .5-.1.7-.3.2-.2.3-.5.3-.7s-.1-.5-.3-.7zM5.8 14.7l6.2 6.3 6.2-6.3c.2-.2.3-.5.3-.7s-.1-.5-.3-.7c-.2-.2-.4-.3-.7-.3h-11c-.3 0-.5.1-.7.3-.2.2-.3.5-.3.7s.1.5.3.7z\"\/><\/svg><\/span><\/span><\/span><\/a><\/span><\/div>\n<nav><ul class='ez-toc-list ez-toc-list-level-1 eztoc-toggle-hide-by-default' ><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-1\" href=\"https:\/\/coinengineer.net\/blog\/giant-operation-from-india-190m-crypto-seized\/#Authorities_Seize_Additional_Assets\" title=\"Authorities Seize Additional Assets\">Authorities Seize Additional Assets<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-2\" href=\"https:\/\/coinengineer.net\/blog\/giant-operation-from-india-190m-crypto-seized\/#BitConnect_Victims_Took_Matters_Into_Their_Own_Hands\" title=\"BitConnect Victims Took Matters Into Their Own Hands\">BitConnect Victims Took Matters Into Their Own Hands<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-3\" href=\"https:\/\/coinengineer.net\/blog\/giant-operation-from-india-190m-crypto-seized\/#FBI_Cracks_Down_on_Crypto_Fraud\" title=\"FBI Cracks Down on Crypto Fraud\">FBI Cracks Down on Crypto Fraud<\/a><\/li><\/ul><\/nav><\/div>\n<h2 data-start=\"1124\" data-end=\"1169\"><span class=\"ez-toc-section\" id=\"Authorities_Seize_Additional_Assets\"><\/span>Authorities Seize Additional Assets<span class=\"ez-toc-section-end\"><\/span><\/h2>\n<p data-start=\"1171\" data-end=\"1399\">In addition to <strong data-start=\"1186\" data-end=\"1206\">cryptocurrencies<\/strong>, Indian officials also confiscated <strong data-start=\"1242\" data-end=\"1256\">\u20b913,50,500<\/strong> (approximately <strong data-start=\"1272\" data-end=\"1283\">$15,582<\/strong>), an <strong data-start=\"1289\" data-end=\"1296\">SUV<\/strong>, and several <strong data-start=\"1310\" data-end=\"1332\">electronic devices<\/strong> during raids conducted in <strong data-start=\"1359\" data-end=\"1370\">Gujarat<\/strong> on <strong data-start=\"1374\" data-end=\"1396\">February 11 and 15<\/strong>.<\/p>\n<hr \/>\n<p data-start=\"1401\" data-end=\"1750\"><strong><em>You Might Be Interested In: <a href=\"https:\/\/coinengineer.net\/blog\/elon-musk-talks-about-the-name-of-a-new-memecoin\/\">Elon Musk Talks About the Name of a New Memecoin!<\/a><\/em><\/strong><\/p>\n<hr \/>\n<p data-start=\"1401\" data-end=\"1750\">BitConnect, which launched in <strong data-start=\"1431\" data-end=\"1439\">2016<\/strong>, collapsed within just <strong data-start=\"1463\" data-end=\"1476\">two years<\/strong>, leaving thousands of investors with heavy losses. <strong data-start=\"1528\" data-end=\"1566\">BitConnect founder Satish Kumbhani<\/strong>, who was <strong data-start=\"1576\" data-end=\"1638\">charged by the U.S. Department of Justice in February 2022<\/strong>, is accused of building a <strong data-start=\"1665\" data-end=\"1696\">global network of promoters<\/strong>, offering <strong data-start=\"1707\" data-end=\"1747\">commissions to push the Ponzi scheme<\/strong>.<\/p>\n<p data-start=\"1401\" data-end=\"1750\"><img loading=\"lazy\" decoding=\"async\" class=\"aligncenter wp-image-148405 size-full\" src=\"https:\/\/coinmuhendisi.com\/blog\/wp-content\/uploads\/2025\/02\/hindistan.jpg\" alt=\"india\" width=\"2437\" height=\"1625\" \/><\/p>\n<h2 data-start=\"1752\" data-end=\"1814\"><span class=\"ez-toc-section\" id=\"BitConnect_Victims_Took_Matters_Into_Their_Own_Hands\"><\/span>BitConnect Victims Took Matters Into Their Own Hands<span class=\"ez-toc-section-end\"><\/span><\/h2>\n<p data-start=\"1816\" data-end=\"2162\">Some BitConnect victims attempted to take action on their own. In <strong data-start=\"1882\" data-end=\"1897\">August 2024<\/strong>, Indian authorities revealed that investor <strong data-start=\"1941\" data-end=\"1967\">Shailesh Babulal Bhatt<\/strong>, who had lost money in <strong data-start=\"1991\" data-end=\"2016\">BitConnect Coin (BCC)<\/strong>, allegedly <strong data-start=\"2028\" data-end=\"2066\">kidnapped two BitConnect employees<\/strong> in an attempt to recover his funds. According to reports, Bhatt and his accomplices extorted:<\/p>\n<ul data-start=\"2164\" data-end=\"2263\">\n<li data-start=\"2164\" data-end=\"2185\"><strong data-start=\"2166\" data-end=\"2183\">2,091 Bitcoin<\/strong><\/li>\n<li data-start=\"2186\" data-end=\"2209\"><strong data-start=\"2188\" data-end=\"2207\">11,000 Litecoin<\/strong><\/li>\n<li data-start=\"2210\" data-end=\"2263\"><strong data-start=\"2212\" data-end=\"2228\">$1.7 million<\/strong> (approximately <strong data-start=\"2244\" data-end=\"2260\">\u20b9145 million<\/strong>)<\/li>\n<\/ul>\n<p data-start=\"2265\" data-end=\"2355\">Authorities stated that Bhatt took these drastic measures to <strong data-start=\"2326\" data-end=\"2352\">recover his investment<\/strong>.<\/p>\n<h2 data-start=\"2357\" data-end=\"2398\"><span class=\"ez-toc-section\" id=\"FBI_Cracks_Down_on_Crypto_Fraud\"><\/span>FBI Cracks Down on Crypto Fraud<span class=\"ez-toc-section-end\"><\/span><\/h2>\n<p data-start=\"2400\" data-end=\"2610\">Global authorities continue to crack down on crypto-related fraud. The <strong data-start=\"2471\" data-end=\"2501\">FBI\u2019s \u201cOperation Level Up\u201d<\/strong> reportedly <strong data-start=\"2513\" data-end=\"2565\">prevented $285 million in potential crypto fraud<\/strong> between <strong data-start=\"2574\" data-end=\"2607\">January 2024 and January 2025<\/strong>.<\/p>\n<hr \/>\n<p data-start=\"2400\" data-end=\"2610\"><em>You can also freely share your thoughts and comments about the topic in the comment section. Additionally, don\u2019t forget to follow us on our\u00a0<a href=\"https:\/\/t.me\/coinengineernews\" target=\"_blank\" rel=\"nofollow noopener\"><strong>Telegram,\u00a0<\/strong><\/a><a href=\"https:\/\/www.youtube.com\/@CoinEngineer\" target=\"_blank\" rel=\"nofollow noopener\"><strong>YouTube<\/strong><\/a>,\u00a0and\u00a0<a href=\"https:\/\/twitter.com\/coinengineers\" target=\"_blank\" rel=\"nofollow noopener\"><strong>Twitter<\/strong><\/a>\u00a0channels for the latest\u00a0<a title=\"News\" href=\"https:\/\/coinengineer.net\/blog\/news\/\" data-internallinksmanager029f6b8e52c=\"7\">news<\/a>\u00a0and updates.<\/em><\/p>\n","protected":false},"excerpt":{"rendered":"<p>As part of an ongoing investigation, Indian authorities have seized $190 million worth of crypto linked to the BitConnect Ponzi scheme. The fraudulent system, which collapsed in 2018, defrauded over 4,000 investors worldwide, causing an estimated $2.4 billion in losses. India\u2019s Enforcement Directorate (ED), the country\u2019s financial crime investigation agency, confiscated \u20b91,646 crore worth of<\/p>\n","protected":false},"author":28,"featured_media":36681,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[9,657,2],"tags":[61,6195,192,1530,11747,532,2351,3487,501,167,1531,11748,119],"class_list":["post-36680","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-crypto-news","category-en","category-news","tag-bitcoin","tag-bitconnect","tag-blockchain","tag-crypto-fraud","tag-crypto-investigation","tag-crypto-markets","tag-fbi","tag-india","tag-investment","tag-litecoin","tag-ponzi-scheme","tag-satish-kumbhani","tag-usdt"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v22.6 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Giant Operation from India: $190M Crypto Seized! - Coin Engineer<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/coinengineer.net\/blog\/giant-operation-from-india-190m-crypto-seized\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Giant Operation from India: $190M Crypto Seized! - Coin Engineer\" \/>\n<meta property=\"og:description\" content=\"As part of an ongoing investigation, Indian authorities have seized $190 million worth of crypto linked to the BitConnect Ponzi scheme. 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