Feds Seize $34 Million in Crypto From Unidentified Florida Man
Submitted by Anonymous (not verified) on Tue, 04/05/2022 - 18:50
BitConnect
SEC unable to locate BitConnect founder convicted in $2.4B fraud case
Submitted by Anonymous (not verified) on Tue, 03/01/2022 - 15:10
BitConnect 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