- UK threatens to shut down popular Bitcoin investment site BitConnect https://thenextweb.com/hardfork/2017/11/13/bitcoin-bitconnect-uk-ponzi-investment/ 4 comments btc
Linking pages
- 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
- BitConnect, bitcoin exchange accused of being a Ponzi scheme, is shutting down. https://slate.com/technology/2018/01/bitconnect-bitcoin-exchange-shutting-down.html 0 comments
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