Over the past few days, I’ve been revisiting the story of the massive 2016-2018 crypto scam BitConnect for an upcoming project. One of my surprising takeaways is that, though BitConnect was a shady ...
The millions will be distributed among the select number of victims, but thousands more were impacted by the $2.4 billion fraudulent scheme. A group of crypto fraud victims of the BitConnect ...
Based in Britain, BitConnect markets itself as an “open source, all-in-one Bitcoin and crypto-community platform designed to provide multiple investment opportunities,” with a present market ...
SAN DIEGOSAN DIEGO — A Los Angeles man pleaded guilty Wednesday in San Diego federal court to participating in what prosecutors called a “textbook Ponzi scheme” that defrauded cryptocurrency investors ...
What’s most striking is that the SEC has targeted five Bitconnect promoters, not the actual creator and mastermind of the scheme – allegedly an Indian man, who appears in the Friday charging documents ...
This week, we dig into the rise of BitConnect, the strange kidnapping case that ultimately helped unravel the scheme and an important Texas Securities Commission cease and desist order. Listen or ...
The Australian Securities and Exchange Commission claims that John Louis Anthony Bigatton promoted the crypto lending platform at four seminars and via two social media posts. An Australian man has ...
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