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Listen "BitConnect Scam: Indian Authorities Seize Millions in Crypto"
Episode Synopsis
Indian authorities have seized approximately $190M in crypto tied to the notorious BitConnect scam. In targeted raids in Ahmedabad under the Prevention of Money Laundering Act, officials confiscated digital assets, cash, and even an SUV. This episode unpacks how fraudulent schemes and dark web tactics led to massive investor losses and spurred a global crackdown on crypto fraud. Tune in for an in-depth look at the investigation and its implications for the future of digital asset regulation.
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