- S.E.C. charges Trevon James and 4 others for promoting Bitconnect Ponzi https://cointelegraph.com/news/s-e-c-charges-5-for-illegally-promoting-2-billion-bitconnect-ponzi 12 comments cryptocurrency
Linking pages
- 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
- Bearish Bitcoin bites, fears of further falls, regulation woes build: Hodler’s Digest, May 23–29 https://cointelegraph.com/news/bearish-bitcoin-bites-fears-of-further-falls-regulation-woes-build-hodler-s-digest-may-23-29 16 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
- 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
- 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
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