Tag: Bitconnect

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 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 ...

BitConnect promoter from Australia John Bigatton, has been banned from providing financial services in Australia for seven years due to ...

Bitconnect celebrates its two-year birthday since it burned as a pyramid scheme and got the title as the most controversial ...

BitConnect was a crypto lending platform that got shut down last year in January after the company received multiple cease-and-desist ...