- Director and promoter of Bitconnect pleads guilty https://www.justice.gov/usao-sdca/pr/director-and-promoter-bitconnect-pleads-guilty-global-2-billion-cryptocurrency-scheme 30 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
- 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
- BitConnect Founder Indicted in $2.4B Ponzi Scheme Has Disappeared https://www.coindesk.com/policy/2022/03/01/bitconnect-founder-convicted-in-24b-ponzi-scheme-has-disappeared/ 51 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
- 2021 (the second half) In Review: Crypto Hacks, Scams & Shutdowns | MyCrypto Blog https://blog.mycrypto.com/2021-the-second-half-in-review-crypto-hacks-scams-shutdowns 20 comments
- U.S. to Sell Seized Cryptocurrency Worth $56 Million | Entrepreneur https://www.entrepreneur.com/article/397739 19 comments
- BitConnect Founder Indicted in $2.4B Ponzi Scheme Has Disappeared https://www.coindesk.com/policy/2022/03/01/bitconnect-founder-indicted-in-24b-ponzi-scheme-has-disappeared/ 17 comments
- Director and Promoter of BitConnect Pleads Guilty in Global $2 Billion Cryptocurrency Scheme - HS Today https://www.hstoday.us/subject-matter-areas/cybersecurity/director-and-promoter-of-bitconnect-pleads-guilty-in-global-2-billion-cryptocurrency-scheme/ 15 comments
- BitConnect promoter pleads guilty over Ponzi scheme as platform faces new SEC charges https://cointelegraph.com/news/bitconnect-promoter-pleads-guilty-over-ponzi-scheme-as-platform-faces-new-sec-charges 7 comments