- BitConnect under fire by SEC for defrauding $2B in user funds https://www.sec.gov/news/press-release/2021-172 27 comments cryptocurrency
- BitConnect: SEC Charges Global Crypto Lending Platform and Top Executives in $2 Billion Fraud https://www.sec.gov/news/press-release/2021-172 17 comments btc
Linking pages
- Coinbase, the largest crypto exchange in the US, faces a potential SEC investigation - Vox https://www.vox.com/recode/22663312/coinbase-sec-cryptocurrency-bitcoin 90 comments
- Coinbase, the largest crypto exchange in the US, faces a potential SEC investigation - Vox https://www.vox.com/platform/amp/recode/22663312/coinbase-sec-cryptocurrency-bitcoin 67 comments
- SEC Sues Bitconnect And Its Top Executives In $2 Billion Fraud https://thecryptobasic.com/2021/09/02/sec-sues-bitconnect-and-itstop-executives-in-2-billion-fraud/ 61 comments
- US government seizes $56 million in crypto from BitConnect’s ‘number one promoter’ - The Verge https://www.theverge.com/2021/11/18/22789507/crypto-scam-government-bitconnect-56-million-victim-reimbursement 50 comments
- U.S. to Sell Seized Cryptocurrency Worth $56 Million | Entrepreneur https://www.entrepreneur.com/article/397739 19 comments
- BitConnect Founder Faces Indictment Over Alleged $2.4B Fraud https://cryptoadventure.com/bitconnect-founder-faces-indictment-over-alleged-2-4b-fraud/ 18 comments
- 'This is how the SEC regulates': Crypto investors wary as Coinbase fight heats up, regulators circle https://news.yahoo.com/coinbases-sec-battle-highlights-booming-world-of-crypto-lending-184027646.html 15 comments
- SEC Files Lawsuit Against BitConnect Founder Over Role in $2B Crypto Fraud - BeInCrypto https://beincrypto.com/sec-lawsuit-bitconnect-founder-role-crypto-fraud/ 13 comments
- SEC Sues BitConnect Founder on Fraud Charges https://www.coindesk.com/policy/2021/09/01/sec-sues-bitconnect-founder-on-fraud-charges/ 11 comments
- 'This is how the SEC regulates': Crypto investors wary as Coinbase fight heats up, regulators circle https://finance.yahoo.com/news/coinbases-sec-battle-highlights-booming-world-of-crypto-lending-184027646.html 10 comments
- SEC.gov | Crypto Assets and Cyber Enforcement Actions https://www.sec.gov/spotlight/cybersecurity-enforcement-actions 5 comments
- Week in Ethereum News September 4, 2021 – Week in Ethereum News https://weekinethereumnews.com/week-in-ethereum-news-september-4-2021/ 3 comments
Linked pages
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