- Just in: SEC Charges U.S. Promoters of $2 Billion Global Crypto Lending Scam Bitconnect.... BitConnect used a network of promoters, including U.S.-based Trevon Brown , Craig Grant, Ryan Maasen, and Michael Noble to market and sell securities in its "lending program". https://www.sec.gov/news/press-release/2021-90 12 comments cryptocurrency
Linking pages
- The Block: SEC files lawsuit against alleged promoters of crypto Ponzi scheme BitConnect https://www.theblockcrypto.com/linked/106617/sec-bitconnect-promotion-lawsuit-crypto-ponzi 59 comments
- SEC Labels 37 Cryptos as Securities: Avoid Trading at All Costs https://beincrypto.com/cryptos-securities-sec-trading-consequences/ 57 comments
- SEC Files Suit Against Promoters Of BitConnect Crypto Scheme https://www.forbes.com/sites/palashghosh/2021/05/28/sec-files-suit-against-alleged-promoters-of-bitconnect-crypto-scheme/ 31 comments
- 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
- US Justice Department Indicts BitConnect Founder https://www.coindesk.com/policy/2022/02/25/us-justice-department-indicts-bitconnect-founder/ 18 comments
- SEC Sues Cryptocurrency Promoters Over Deal That Raised $2 Billion - WSJ https://www.wsj.com/articles/sec-sues-cryptocurrency-promoters-over-deal-that-raised-2-billion-11622243637 16 comments
- David Z. Morris: The Hard Lessons of Bitconnect - CoinDesk https://www.coindesk.com/lesson-of-bitconnect-promoters-liable 12 comments
- SEC charges 5 for illegally promoting $2 billion Bitconnect Ponzi scheme https://cointelegraph.com/news/s-e-c-charges-5-for-illegally-promoting-2-billion-bitconnect-ponzi 12 comments
- SEC Charges Five Individuals Tied to BitConnect Scam - Crypto Briefing https://cryptobriefing.com/sec-charges-five-individuals-tied-to-bitconnect-scam/ 12 comments
- SEC.gov | Crypto Assets and Cyber Enforcement Actions https://www.sec.gov/spotlight/cybersecurity-enforcement-actions 5 comments
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