Search Result for 'Bitconnect'

The SEC is unable to locate the founder of the BitConnect platform Satish Kumbhani who is being sued for raising ...

BitConnect’s Indian founder got charged in a $2.4 billion crypto scheme according to the reports from the federal grand jury ...

Grand Jury indicted BitConnect founder Satish Kumbhani over a $2.4 billion crypto scheme but he remains at large according to ...

The SEC obtains judgments against BitConnect top promoters and the company as well which we are reading more about in ...

The US DOJ will compensate the BitConnect victims for the $56 million seized cryptocurrency after they are sold as we ...

SEC sues BitConnect three years after the$2 billion token sales which many, including the regulator, saw as a Ponzi Scheme ...

The BitConnect promoters are obliged to pay over $12 million in penalties as a settlement with the SEC but the ...

SEC closed in on settlements with the US Bitconnect promoters of the Ponzi Scheme as we can see more in ...

The SEC charged BitConnect promoters that promoted the platform as an unregistered digital securities offering as we can see more ...

A BitConnect Australia director of promotions got banned by the country’s regulator for his involvement in the crypto scam. The ...