- BitConnect Founder Faces Indictment Over Alleged $2.4B Fraud https://cryptoadventure.com/bitconnect-founder-faces-indictment-over-alleged-2-4b-fraud/ 18 comments cryptocurrency
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- https://coinbase.com 1260 comments
- BitConnect Founder Indicted in Global $2.4 Billion Cryptocurrency Scheme | OPA | Department of Justice https://www.justice.gov/opa/pr/bitconnect-founder-indicted-global-24-billion-cryptocurrency-scheme 342 comments
- SEC.gov | SEC Charges Global Crypto Lending Platform and Top Executives in $2 Billion Fraud https://www.sec.gov/news/press-release/2021-172 44 comments
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