- US regulator SEC sues five Bitconnect promoters in a $2 billion crypto trading Ponzi scheme https://www.businessinsider.in/cryptocurrency/news/us-regulator-sec-sues-five-bitconnect-promoters-in-a-2-billion-crypto-trading-ponzi-scheme/articleshow/83113886.cms 11 comments cryptocurrency
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- The Block: SEC files lawsuit against alleged promoters of crypto Ponzi scheme BitConnect https://www.theblockcrypto.com/linked/106617/sec-bitconnect-promotion-lawsuit-crypto-ponzi 59 comments
- SEC Sues 5 Over $2B Bitconnect Ponzi - CoinDesk https://coindesk.com/sec-sues-5-over-2b-bitconnect-ponzi 30 comments
- UK threatens to shut down popular Bitcoin investment site BitConnect https://thenextweb.com/hardfork/2017/11/13/bitcoin-bitconnect-uk-ponzi-investment/ 4 comments
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