Hacker News
- Bitconnect founder indicted in global $2.4B cryptocurrency scheme https://www.justice.gov/opa/pr/bitconnect-founder-indicted-global-24-billion-cryptocurrency-scheme 303 comments
- BitConnect founder indicted for 'setting up global Ponzi fraud' https://www.justice.gov/opa/pr/bitconnect-founder-indicted-global-24-billion-cryptocurrency-scheme 10 comments cryptocurrency
- Indian BitConnect Founder Indicted in Global $2.4 Billion Cryptocurrency Scheme | OPA https://www.justice.gov/opa/pr/bitconnect-founder-indicted-global-24-billion-cryptocurrency-scheme 6 comments india
- BitConnect Founder Indicted in Global $2.4 Billion Cryptocurrency Scheme: Doj US https://www.justice.gov/opa/pr/bitconnect-founder-indicted-global-24-billion-cryptocurrency-scheme#:~:text=A%20federal%20grand%20jury%20in,market%20capitalization%20of%20%243.4%20billion. 23 comments cryptocurrency
Linking pages
- BitConnect founder charged with orchestrating $2 billion Ponzi scheme | CNN Business https://www.cnn.com/2022/02/27/business/bitconnect-ponzi-scheme-satish-kumbhani/index.html 352 comments
- Nobody's using CBDCs. India's piloting one anyway - Tech Monitor https://techmonitor.ai/policy/digital-economy/nobodys-using-cbdcs-indias-piloting-one-anyway 158 comments
- $2.4 Billion BitConnect Scammer Cannot Be Located by SEC https://www.fxempire.com/news/article/2-4-billion-bitconnect-scammer-cannot-be-located-by-sec-918587 38 comments
- Week in Ethereum News March 5, 2022 – Week in Ethereum News https://weekinethereumnews.com/week-in-ethereum-news-march-5-2022 24 comments
- BitConnect Mastermind Indicted In U.S. On Charges of Fraud https://beincrypto.com/bitconnect-mastermind-indicted-for-running-ponzi-scheme/ 24 comments
- BitConnect Founder Faces Indictment Over Alleged $2.4B Fraud https://cryptoadventure.com/bitconnect-founder-faces-indictment-over-alleged-2-4b-fraud/ 18 comments
- US Justice Department Indicts BitConnect Founder https://www.coindesk.com/policy/2022/02/25/us-justice-department-indicts-bitconnect-founder/ 18 comments
- Bitcoiners Warned You About FTX - Bitcoin Magazine - Bitcoin News, Articles and Expert Insights https://bitcoinmagazine.com/culture/bitcoiners-warned-you-about-ftx 17 comments
- Founder of Crypto Trading Platform BitConnect Indicted for $2 Billion 'Global Ponzi Scheme' - Nextgov https://www.nextgov.com/emerging-tech/2022/02/founder-crypto-trading-platform-bitconnect-indicted-global-ponzi-scheme/362512/ 14 comments
- Federal Grand Jury in San Diego Indicts BitConnect’s Founder https://www.financemagnates.com/cryptocurrency/news/federal-grand-jury-in-san-diego-indicts-bitconnects-founder/ 12 comments
- BitConnect Founder Indicted For Orchestrating a Global Ponzi Scheme https://cryptopotato.com/bitconnect-founder-indicted-orchestrating-global-ponzi-scheme/ 9 comments
- Suckers of Information Asymmetry. Bitcoin Tech Talk #281 https://jimmysong.substack.com/p/suckers-of-information-asymmetry 0 comments
Related searches:
Search whole site: site:www.justice.gov
Search title: BitConnect Founder Indicted in Global $2.4 Billion Cryptocurrency Scheme | OPA | Department of Justice
See how to search.