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1yOver 800 Victims of BitConnect Crypto Ponzi Scheme To Receive $17,000,000 in Restitution, According to U.S. DOJ
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1yBitconnect Victims to Receive Over $17 Million in Restitution From Ponzi Scheme
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1yToday in Crypto: ConsenSys Launches MetaMask Staking, Eurojust Stops Major Crypto Fraud Network, LendHub Loses $6M in an Attack
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1y800 victims of ‘massive’ Bitconnect fraud to receive $17M restitution
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1yUS Sentences Promoter of $3.4B Bitconnect Crypto Ponzi Scheme to 38 Months in Prison
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1yIndian Police Search for Bitconnect Founder After the US Indicted Him for Defrauding Crypto Investors
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1yCrypto Scam BitConnect Founder Reportedly Booked in India on Fresh Charges
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1yIndian police launch probe into BitConnect founder wanted by US SEC
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1yCardano Founder Charles Hoskinson Says Fears of Crypto Market Collapse Overblown, Sets Timeframe for Recovery
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2yFeds Seize $34 Million in Crypto From Unidentified Florida Man
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2y‘Missing’ BitConnect founder presents more questions than answers for SEC
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2ySEC unable to locate BitConnect founder convicted in $2.4B fraud case
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2yBitConnect Founder Charged With Masterminding $2.4 Billion Fraud
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2yU.S. Department of Justice Indicts BitConnect Founder in $2,400,000,000 Crypto Scheme
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2yUS Charges Indian Citizen in $3.4 Billion Crypto Ponzi Scheme Bitconnect
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2yDOJ indicts BitConnect’s Indian founder for $2.4B crypto Ponzi scheme
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2yAppellate court decision allows Bitconnect class action to proceed
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2yECB Should Learn From Florida, Solana's Opera, IOTA Assembles USD 100M, Gemini Down + More News
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2yU.S. Government To Sell $56 Million Worth Of Crypto Seized In BitConnect Case
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2yThe U.S. Is Selling Nearly $60 Million Worth Of Cryptocurrency Seized From BitConnect’s Top Promoter
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2yCrypto Gift Plans, Bitcoin Goes Baseball, SEC vs. BlockFi + More news
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2yDOJ Selling Cryptocurrency Seized From Bitconnect Worth $56 Million
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2yUS Justice Dept is selling $56M in crypto to compensate victims of BitConnect’s fraud
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2ySEC Issues Warning About Crypto and Digital Asset Scams in New Investor Alert
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2yBitConnect Promoter Pleads Guilty In $2 Billion Crypto Scheme
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2ySEC Charges Global Crypto Lending Platform With $2,000,000,000 Fraud
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2y$2 Billion Crypto Fraud Bitconnect and Founder Charged — Director Pleads Guilty to Criminal Charges
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2yBitConnect promoter pleads guilty over Ponzi scheme as platform faces new SEC charges
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2ySEC closes in on settlements with US BitConnect promoters for millions