- 800 victims of ‘massive’ Bitconnect fraud to receive $17M restitution https://cointelegraph.com/news/800-victims-of-massive-bitconnect-fraud-to-receive-17m-restitution 20 comments cryptocurrency
Linking pages
Linked pages
- Top 100 2023 Voting Page top crypto influencers, top blockchain influencers https://voting.cointelegraph.com/top-100/p/1 59 comments
- U.S. Promoter of Foreign Cryptocurrency Company Sentenced to Prison for Role in Fraud Scheme | USAO-SDCA | Department of Justice https://www.justice.gov/usao-sdca/pr/us-promoter-foreign-cryptocurrency-company-sentenced-prison-role-fraud-scheme 51 comments
- Crypto Fraud Victims Receive Over $17 Million in Restitution from BitConnect Scheme | OPA | Department of Justice https://www.justice.gov/opa/pr/crypto-fraud-victims-receive-over-17-million-restitution-bitconnect-scheme 41 comments
- SEC unable to locate BitConnect founder convicted in $2.4B fraud case https://cointelegraph.com/news/sec-unable-to-locate-bitconnect-founder-convicted-in-2-4b-fraud-case 15 comments
- BitConnect promoter pleads guilty over Ponzi scheme as platform faces new SEC charges https://cointelegraph.com/news/bitconnect-promoter-pleads-guilty-over-ponzi-scheme-as-platform-faces-new-sec-charges 7 comments
Related searches:
Search whole site: site:cointelegraph.com
Search title: 800 victims of ‘massive’ Bitconnect fraud to receive $17M restitution
See how to search.