Bitconnect Victims to Receive Over $17 Million in Restitution From Ponzi Scheme
Submitted by Anonymous (not verified) on Sat, 01/14/2023 - 07:50
BitConnect
800 victims of 'massive' Bitconnect fraud to receive $17M restitution
Submitted by Anonymous (not verified) on Fri, 01/13/2023 - 07:00
US Sentences Promoter of $3.4B Bitconnect Crypto Ponzi Scheme to 38 Months in Prison
Submitted by Anonymous (not verified) on Tue, 09/20/2022 - 07:50
Indian Police Search for Bitconnect Founder After the US Indicted Him for Defrauding Crypto Investors
Submitted by Anonymous (not verified) on Sat, 08/20/2022 - 09:00
Indian police launch probe into BitConnect founder wanted by US SEC
Submitted by Anonymous (not verified) on Wed, 08/17/2022 - 17:00Feds Seize $34 Million in Crypto From Unidentified Florida Man
Submitted by Anonymous (not verified) on Tue, 04/05/2022 - 18:50
SEC unable to locate BitConnect founder convicted in $2.4B fraud case
Submitted by Anonymous (not verified) on Tue, 03/01/2022 - 15:10BitConnect Founder Charged With Masterminding $2.4 Billion Fraud
Submitted by Anonymous (not verified) on Tue, 03/01/2022 - 11:10It will just be a matter of time until authorities catch up on BitConnect founder Satish Kumbhani and face the charges against him.
US Charges Indian Citizen in $3.4 Billion Crypto Ponzi Scheme Bitconnect
Submitted by Anonymous (not verified) on Sun, 02/27/2022 - 07:00