- 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 cryptocurrency
Linking pages
Linked pages
- $56 Million in Seized Cryptocurrency Being Sold as First Step to Compensate Victims of BitConnect Fraud Scheme | OPA | Department of Justice https://www.justice.gov/opa/pr/56-million-seized-cryptocurrency-being-sold-first-step-compensate-victims-bitconnect-fraud 18 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
- 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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