Key Points: $17 million will be given to BitConnect victims as reparations. BitConnect was widely acknowledged as a Ponzi scheme…
Indian police have opened an investigation into Bitconnect and arrested the founder after a Bitcoin investor reported being a victim…
The whereabouts of BitConnect founder Satish Kumbhani, who has been indicted by the US Department of Justice (DOJ) in a…
Bitconnect was shut down in 2018, but the US authorities did not take action against the promoters at the time.…
Bitconnect shut down in 2018, but US authorities failed to apprehend those responsible and are now blaming one of its…
The SEC continues to “fire” on the main sponsor of BitConnect | News 13 Dec 2021 | Crypto News This…
The United States Securities and Exchange Commission (SEC) has issued a judgment against Glenn Arcaro - the primary promoter of…
The US DOJ will reimburse BitConnect victims $ 56 million in seized cryptocurrencies after they are sold as we can…
The U.S. Department of Justice plans to sell $ 56 million worth of cryptocurrencies that were seized in connection with…
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