Bitconnect

Top 10 Biggest Rug Pull Projects In Crypto Market History

One of the scams in the crypto industry, in which a lot of investors are trapped, is rug pull. Today,…

4 months ago

BitConnect Victims To Receive $17 Million

Key Points: $17 million will be given to BitConnect victims as reparations. BitConnect was widely acknowledged as a Ponzi scheme…

2 years ago

India Wants Bitconnect Boss After Being Accused Of Fraud By The US

Indian police have opened an investigation into Bitconnect and arrested the founder after a Bitcoin investor reported being a victim…

2 years ago

SEC Cannot Identify Founders of Ponzi BitConnect

The whereabouts of BitConnect founder Satish Kumbhani, who has been indicted by the US Department of Justice (DOJ) in a…

3 years ago

The US Department of Justice is suing the BitConnect founder over a $2.4 billion global pyramid scheme

Bitconnect was shut down in 2018, but the US authorities did not take action against the promoters at the time.…

3 years ago

BitConnect Founder Accused of Global Pyramid Scheme

Bitconnect shut down in 2018, but US authorities failed to apprehend those responsible and are now blaming one of its…

3 years ago

The SEC continues to “fire” on the main sponsor of BitConnect | News 13 Dec 2021 | Crypto News

The SEC continues to “fire” on the main sponsor of BitConnect | News 13 Dec 2021 | Crypto News This…

3 years ago

The SEC continues to “fire” on the main sponsor of BitConnect

The United States Securities and Exchange Commission (SEC) has issued a judgment against Glenn Arcaro - the primary promoter of…

3 years ago

US DOJ compensates BitConnect victims from confiscated cryptocurrency

The US DOJ will reimburse BitConnect victims $ 56 million in seized cryptocurrencies after they are sold as we can…

3 years ago

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