- SEC Finally Charges BitConnect Scammers with Violating Securities Laws https://www.theblockcrypto.com/linked/106617/sec-bitconnect-promotion-lawsuit-crypto-ponzi?utm_source=rss&utm_medium=rss 59 comments cryptocurrency
Linking pages
- 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
- The Block: BitConnect founder indicted for alleged $2.4 billion Ponzi scheme https://www.theblockcrypto.com/linked/135560/bitconnect-founder-indicted-for-alleged-2-4-billion-ponzi-scheme 18 comments
- US regulator SEC sues five Bitconnect promoters in a $2 billion crypto trading ponzi scheme https://www.businessinsider.in/cryptocurrency/news/us-regulator-sec-sues-five-bitconnect-promoters-in-a-2-billion-crypto-trading-ponzi-scheme/articleshow/83113886.cms 11 comments
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