- SEC charges promoters of BitConnect, the Ponzi scheme that raised over $2 billion https://finbold.com/sec-charges-promoters-of-bitconnect-the-ponzi-scheme-that-raised-over-2-billion/ 20 comments cryptocurrency
Linking pages
- Death of BitConnect promoter’s wife sparks mysterious theories https://finbold.com/death-of-bitconnect-promoters-wife-sparks-mysterious-theories/ 21 comments
- Number of 'dead' coins surpasses 1,700 as scammers flourish https://finbold.com/number-of-dead-coins-surpasses-1700-as-scammers-flourish/ 18 comments
Linked pages
- Ponzi scheme - Wikipedia https://en.wikipedia.org/wiki/Ponzi_scheme 182 comments
- Cryptocurrency news | Read now on Finbold https://finbold.com/category/cryptocurrency-news/ 19 comments
- SEC.gov | SEC Charges U.S. Promoters of $2 Billion Global Crypto Lending Securities Offering https://www.sec.gov/news/press-release/2021-90 12 comments
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