Bit Connect
Promoter of Crypto Fraud Scheme Forced to Part with $17 Million
Submitted by Anonymous (not verified) on Sun, 02/05/2023 - 19:30Founder of Crypto Enterprise Bit Connect Charged with Fraud
Submitted by Anonymous (not verified) on Thu, 03/03/2022 - 00:30Founder of Crypto Enterprise Bit Connect Charged with Fraud
Submitted by Anonymous (not verified) on Thu, 03/03/2022 - 00:30Bit Connect Exchange Founder Sued by SEC for Allegedly Defrauding Investors
Submitted by Anonymous (not verified) on Mon, 09/06/2021 - 00:00The founder and top executive of Bit Connect – a now extinct cryptocurrency exchange – is being sued by the Securities and Exchange Commission (SEC
Bit Connect Exchange Founder Sued by SEC for Allegedly Defrauding Investors
Submitted by Anonymous (not verified) on Mon, 09/06/2021 - 00:00The founder and top executive of Bit Connect – a now extinct cryptocurrency exchange – is being sued by the Securities and Exchange Commission (SEC