All news on the topic: BitConnect
950
BitConnect’s Craig Grant renting villa constructed with embezzled funds
BitConnect Ponzi promoter Craig Grant has partially doxxed himself.
671
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).
16.08.2026, 09:39 • Finance
14.08.2026, 10:19 • Politics
10.08.2026, 17:06 • Crime
07.08.2026, 12:55 • Investigation
18.08.2026, 11:37 • World
18.08.2026, 09:48 • Investigation
18.08.2026, 09:45 • Crime
18.08.2026, 09:39 • Politics
18.08.2026, 09:35 • Politics
18.08.2026, 08:35 • World
18.08.2026, 08:33 • Investigation
18.08.2026, 08:28 • World
18.08.2026, 08:27 • Investigation
18.08.2026, 08:23 • Crime
18.08.2026, 08:22 • World
18.08.2026, 08:17 • Investigation
17.08.2026, 21:58 • Investigation
17.08.2026, 21:55 • Crime
17.08.2026, 21:49 • Investigation
17.08.2026, 21:45 • Investigation
17.08.2026, 19:14 • Crime
17.08.2026, 19:12 • More
17.08.2026, 19:10 • More
17.08.2026, 18:51 • Investigation
17.08.2026, 18:43 • Investigation
17.08.2026, 18:34 • Investigation
17.08.2026, 18:32 • Finance
17.08.2026, 18:27 • Investigation
