bitconnect
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Cryptocurrency
Indian police launch probe into BitConnect founder wanted by US SEC
The saga of BitConnect, a major cryptocurrency scam scheme, is taking another twist as one of the BitConnect co-founders is…
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Cryptocurrency
DOJ indicts BitConnect’s Indian founder for $2.4B crypto Ponzi scheme
The founder of the infamous crypto exchange BitConnect, Satish Kumbhani, has been charged for allegedly misleading investors globally and defrauding…
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Cryptocurrency
Bitconnect promoter pleads guilty over Ponzi scheme, as platform faces new SEC charges
Former director and promoter of the notorious Bitconnect Ponzi scheme, Glenn Arcaro, has pled guilty to fraud charges related to…
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Cryptocurrency
SEC closes in on settlements with US BitConnect promoters for millions
The U.S. Securities and Exchange Commission (SEC) is nearing settlements with four U.S.-based individuals accused of promoting the multi-billion dollar…
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Cryptocurrency
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Cryptocurrency
Charged Aussie Bitconnect promoter faces up to 47 years in prison
The Australian Securities and Investments Commission, or ASIC, has charged the former Australian national representative of BitConnect for his involvement…
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