- BitConnect Founder Indicted For Orchestrating a Global Ponzi Scheme https://cryptopotato.com/bitconnect-founder-indicted-orchestrating-global-ponzi-scheme/ 9 comments cryptocurrency
Linking pages
- Victims of $2.4B BitConnect Ponzi to Receive $17M in Restitution https://cryptopotato.com/victims-of-2-4b-bitconnect-ponzi-to-receive-17m-in-restitution/ 32 comments
- Crypto Trader Sentenced to 3.5 Years in Prison for $5 Million Fraud https://cryptopotato.com/crypto-trader-sentenced-to-3-5-years-in-prison-for-5-million-fraud/ 14 comments
- DOJ Confiscates $34M Worth of Crypto From Dark Web Hacker https://cryptopotato.com/doj-confiscates-34m-worth-of-crypto-from-dark-web-hacker/ 7 comments
Linked pages
- 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
- Love Hurts: British Man Loses $200K in a Bitcoin Romance Scam (Report) https://cryptopotato.com/love-hurts-british-man-loses-200k-in-a-bitcoin-romance-scam-report/ 54 comments
- SEC Obtains Judgement Against Top BitConnect Promoter Glenn Arcaro https://cryptopotato.com/sec-obtains-judgement-against-top-bitconnect-promoter-glenn-arcaro/ 6 comments
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