- SEC is 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 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
- Siblings charged over mining coin that turned into alleged $124M fraud https://cointelegraph.com/news/siblings-charged-over-mining-coin-that-turned-into-alleged-124m-fraud 6 comments
- Mining Capital Coin CEO accused of $62M investment fraud scheme https://cointelegraph.com/news/mining-capital-coin-ceo-accused-of-62m-investment-fraud-scheme 3 comments
Linked pages
- 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
- 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
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