- [deleted by user] https://cointelegraph.com/news/bitconnect-promoter-pleads-guilty-over-ponzi-scheme-as-platform-faces-new-sec-charges 7 comments cryptocurrency
Linking pages
- 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
- 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
- Appellate court decision allows Bitconnect class action to proceed https://cointelegraph.com/news/appellate-court-decision-allows-bitconnect-class-action-to-proceed 11 comments
- US SEC releases fresh investor alert against crypto investment scams https://cointelegraph.com/news/us-sec-releases-fresh-investor-alert-against-crypto-investment-scams 11 comments
- US Justice Dept is selling $56M in crypto to compensate victims of BitConnect’s fraud https://cointelegraph.com/news/us-justice-dept-is-selling-56m-in-crypto-to-compensate-victims-of-bitconnect-s-fraud 5 comments
Linked pages
- Southern District of California | Director and Promoter of BitConnect Pleads Guilty in Global $2 Billion Cryptocurrency Scheme | United States Department of Justice https://www.justice.gov/usao-sdca/pr/director-and-promoter-bitconnect-pleads-guilty-global-2-billion-cryptocurrency-scheme 30 comments
- SEC closes in on settlements with US BitConnect promoters for millions https://cointelegraph.com/news/sec-closes-in-on-settlements-with-us-bitconnect-promoters-for-millions 20 comments
- SEC charges 5 for illegally promoting $2 billion Bitconnect Ponzi scheme https://cointelegraph.com/news/s-e-c-charges-5-for-illegally-promoting-2-billion-bitconnect-ponzi 12 comments
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