Bitconnect

SEC ready to settle BitConnect advertisers 

The U.S. Securities and Exchange Commission is expected to finalize a settlement with the infamous BitConnect stock market promoters who…

3 years ago

SEC suspends payments with BitConnect advertisers in the millions

The SEC has done deals with US Bitconnect promoters of the Ponzi scheme, as we can see more in their…

3 years ago

Four BitConnect promoters agree to pay millions of dollars in fines to the SEC to avoid criminal prosecution

The US Securities and Exchange Commission is approaching a comparison with four people with US addresses who are accused of…

3 years ago

SEC signs multi-million dollar deals with US BitConnect promoters

The United States Securities and Exchange Commission (SEC) is approaching a settlement with four US residents accused of sponsoring a…

3 years ago

SEC is suing 5 people who sponsor the $ 2 billion Bitconnect fraud project

The US Securities and Exchange Commission (SEC) has brought charges against five people for alleged involvement in the Ponzi scheme…

3 years ago

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