All news on the topic: BitConnect
877
BitConnect’s Craig Grant renting villa constructed with embezzled funds
BitConnect Ponzi promoter Craig Grant has partially doxxed himself.
592
Indian authorities seize $5.6 million in BitConnect assets
Authorities in Gujarat have seized another 47.7 crore worth of assets tied to BitConnect (~$5.6 million).
05.07.2026, 20:42 • Politics
05.07.2026, 20:33 • Crime
05.07.2026, 20:26 • News
05.07.2026, 20:17 • Finance
05.07.2026, 20:07 • Investigation
05.07.2026, 20:02 • Investigation
05.07.2026, 19:16 • Investigation
05.07.2026, 19:11 • Investigation
05.07.2026, 18:37 • Politics
05.07.2026, 18:10 • Investigation
05.07.2026, 17:01 • Investigation
05.07.2026, 09:43 • World
05.07.2026, 09:40 • More
05.07.2026, 09:30 • Politics
05.07.2026, 09:22 • News
05.07.2026, 09:13 • Crime
05.07.2026, 08:38 • Politics
04.07.2026, 20:16 • Investigation
04.07.2026, 20:08 • World
04.07.2026, 19:46 • World
04.07.2026, 19:34 • Investigation
04.07.2026, 19:31 • Investigation
04.07.2026, 17:12 • Investigation
04.07.2026, 16:57 • Opinion
04.07.2026, 16:49 • Investigation