Indian authorities recovered almost $200 million worth of ill-gotten funds from a crypto Ponzi scheme from online-tracked digital wallets.
BitConnect: a lucrative crypto Ponzi scheme
BitConnect, an open-source cryptocurrency launched in 2016, grabbed the attention of many crypto enthusiasts.
The platform claimed to offer its users a wide assortment of investment opportunities, including “mining,” “staking,” and “trading” its crypto token, the BitConnect Coin, also known as BCC.
However, Bit
