- US Sentences Promoter of $3.4B Bitconnect Crypto Ponzi Scheme to 38 Months in Prison https://news.bitcoin.com/us-sentences-promoter-of-3-4b-bitconnect-crypto-ponzi-scheme-to-38-months-in-prison/ 22 comments cryptocurrency
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- SEC Orders Crypto Firm to Pay Harmed Investors $35 Million — Charges Influencer Ian Balina – Regulation Bitcoin News https://news.bitcoin.com/sec-orders-crypto-firm-to-pay-harmed-investors-35-million-charges-influencer-ian-balina/ 21 comments
- US Charges Indian Citizen in $3.4 Billion Crypto Ponzi Scheme Bitconnect – Regulation Bitcoin News https://news.bitcoin.com/us-charges-indian-citizen-3-4-billion-crypto-ponzi-scheme-bitconnect/ 21 comments
- Indian Police Search for Bitconnect Founder After the US Indicted Him for Defrauding Crypto Investors – Regulation Bitcoin News https://news.bitcoin.com/indian-police-searching-for-bitconnect-founder-after-the-us-indicted-him-for-defrauding-crypto-investors/ 10 comments
- India Freezes Additional Bitcoin Amid Mobile Gaming App Investigation – Regulation Bitcoin News https://news.bitcoin.com/india-freezes-additional-bitcoin-amid-mobile-gaming-app-investigation/ 5 comments
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