Bitconnect

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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