BitConnect Victims to Receive $17 Million in Restitutions
Victims of the notorious BitConnect Ponzi scheme may finally see some form of restitution, following a recent ruling in a...
BitConnect
Remember BitConnect? Victims of $2.4B Fraud To Recoup a Mere $17M.
Victims of the BitConnect fraud, one of the largest cryptocurrency scams ever, are set to recover some of their losses...
BitConnect victims will receive $17 million: DOJ
BitConnect victims will receive $17 million in restitution money, according to an announcement from the U.S. Department of Justice (DOJ)...
Crypto Influencers Promoting NFT Scams Could Face Class-Action Lawsuit After Bitconnect Case
Arman Shirinyan You could become part of a class-action lawsuit if you are a victim of an NFT or crypto...
SEC: Founder of Notorious Scam BitConnect Still Untraceable
Founder of $2.4 billion BitConnect Ponzi scheme Satish Kumbhani is still not found. Kumbhani has been charged for committing fraud,...
Founder of Crypto Trading Platform BitConnect Indicted for $2 Billion 'Global Ponzi Scheme …
The Department of Justice charged Satish Kumbhani with conspiracy to commit fraud and misleading investors in the latest crypto crackdown....
SEC unable to locate BitConnect founder convicted in $2.4B fraud case
Indicted by the United States Department of Justice in a $2.4 billion Ponzi scheme, BitConnect founder Satish Kumbhani remains untraced following...
BitConnect Founder Charged with Defrauding Investors
Alex Dovbnya The DOJ has zeroed in on the founder of the infamous BitConnect Ponzi scheme. He’s now facing up...
BitConnect Mastermind Indicted In U.S. On Charges of Fraud
The writing is on the wall for indicted crypto fraudster Satish Kumbhani as a U.S. jury charges him on multiple...
Finally, U.S. authorities indict founder of $2 billion BitConnect fraud
Three years after the official closure of BitConnect, an infamous crypto exchange platform, the United States authorities are still in...
