News

Tag: BitConnect

Bitconnect Victims to Receive Over $17 Million in Restitution From Ponzi Scheme
Bitconnect Victims to Receive Over $17 Million in Restitution From Ponzi Scheme
Jan 14, 2023
US Sentences Promoter of $3.4B Bitconnect Crypto Ponzi Scheme to 38 Months in Prison
US Sentences Promoter of $3.4B Bitconnect Crypto Ponzi Scheme to 38 Months in Prison
Sep 20, 2022
Indian Police Search for Bitconnect Founder After the US Indicted Him for Defrauding Crypto Investors
Indian Police Search for Bitconnect Founder After the US Indicted Him for Defrauding Crypto Investors
Aug 20, 2022
Feds Seize $34 Million in Crypto From Unidentified Florida Man
Feds Seize $34 Million in Crypto From Unidentified Florida Man
Apr 5, 2022
US Charges Indian Citizen in $3.4 Billion Crypto Ponzi Scheme Bitconnect
US Charges Indian Citizen in $3.4 Billion Crypto Ponzi Scheme Bitconnect
Feb 26, 2022
DOJ Selling Cryptocurrency Seized From Bitconnect Worth $56 Million
DOJ Selling Cryptocurrency Seized From Bitconnect Worth $56 Million
Nov 16, 2021
$2 Billion Crypto Fraud Bitconnect and Founder Charged — Director Pleads Guilty to Criminal Charges
$2 Billion Crypto Fraud Bitconnect and Founder Charged — Director Pleads Guilty to Criminal Charges
Sep 2, 2021
SEC Obtains Judgments for $12 Million Against Bitconnect Promoters
SEC Obtains Judgments for $12 Million Against Bitconnect Promoters
Aug 20, 2021
South African Regulator Raids Home of Key Members of an Alleged Crypto Ponzi Scheme
South African Regulator Raids Home of Key Members of an Alleged Crypto Ponzi Scheme
Oct 27, 2020
How Billion-Dollar Crypto Scams Lure Victims
How Billion-Dollar Crypto Scams Lure Victims
Jul 25, 2020
Messaging App Kik's Legal Battle Shines Light on Past ICO Scams
Messaging App Kik's Legal Battle Shines Light on Past ICO Scams
Sep 24, 2019
Observers Mock Fork Called Bitcoin2 That Pumps and Dumps on Two Exchanges
Observers Mock Fork Called Bitcoin2 That Pumps and Dumps on Two Exchanges
Jun 8, 2019
In the Daily: Sirin Labs Smartphone, Middle East Cbx Exchange, IPC's Connexus Cloud
In the Daily: Sirin Labs Smartphone, Middle East Cbx Exchange, IPC's Connexus Cloud
Feb 21, 2019
Market Cap: A Flawed Ranking System for Valuing Crypto
Market Cap: A Flawed Ranking System for Valuing Crypto
Feb 20, 2019
The Daily: Belarus Adopts New Regulations, Galaxy Digital Releases Q3 Results
The Daily: Belarus Adopts New Regulations, Galaxy Digital Releases Q3 Results
Dec 1, 2018
Bitconnect Faces Consolidated Class Action Complaint
Bitconnect Faces Consolidated Class Action Complaint
Oct 19, 2018
North Dakota Issues Orders Against Bitconnect, Magma, Pension Rewards
North Dakota Issues Orders Against Bitconnect, Magma, Pension Rewards
Sep 30, 2018
Bad Cryptocurrency Projects Have Squandered Millions of Dollars
Bad Cryptocurrency Projects Have Squandered Millions of Dollars
Sep 28, 2018
US Authorities Ask India to Seize Property of Bitconnect Promoters
US Authorities Ask India to Seize Property of Bitconnect Promoters
Sep 11, 2018
India Bitconnect Head Arrested
India Bitconnect Head Arrested
Aug 19, 2018
The Best and Worst Cryptocurrency Investments for the First Half of 2018
The Best and Worst Cryptocurrency Investments for the First Half of 2018
Jul 26, 2018
Youtube Dragged Into Bitconnect Class Action Lawsuit for Failure to Protect Victims
Youtube Dragged Into Bitconnect Class Action Lawsuit for Failure to Protect Victims
Jul 8, 2018
Crypto Manga - Comic Book Series to Spread Cryptocurrency Awareness
Crypto Manga - Comic Book Series to Spread Cryptocurrency Awareness
Jun 9, 2018
Canadian Regulator Warns Investors of Five Cryptocurrency Firms
Canadian Regulator Warns Investors of Five Cryptocurrency Firms
May 22, 2018
Token Overload Is Causing Confusion
Token Overload Is Causing Confusion
Mar 29, 2018
John Oliver Tackles Cryptocurrency on Last Week Tonight
John Oliver Tackles Cryptocurrency on Last Week Tonight
Mar 12, 2018
$9 Million a Day Is Lost in Cryptocurrency Scams
$9 Million a Day Is Lost in Cryptocurrency Scams
Mar 2, 2018
Pewdiepie Pokes Fun at Youtubers Who Shilled Bitconnect
Pewdiepie Pokes Fun at Youtubers Who Shilled Bitconnect
Feb 20, 2018
If You’ve Been Scammed Out of Cryptocurrency It’s Probably Your Fault
If You’ve Been Scammed Out of Cryptocurrency It’s Probably Your Fault
Feb 19, 2018
Facebook Bans Cryptocurrency Ads
Facebook Bans Cryptocurrency Ads
Jan 30, 2018
Bitconnect Faces Lawsuit for Operating "Wide-Reaching Ponzi Scheme"
Bitconnect Faces Lawsuit for Operating "Wide-Reaching Ponzi Scheme"
Jan 26, 2018
This Week in Bitcoin: Up, Down and Sideways
This Week in Bitcoin: Up, Down and Sideways
Jan 21, 2018
Not Content Scamming $1.5 Billion, Bitconnect Wants Another $500 Million for ICO
Not Content Scamming $1.5 Billion, Bitconnect Wants Another $500 Million for ICO
Jan 20, 2018
Autopsy of the Bitconnect Implosion: Ponzi, Centralization, Governance
Autopsy of the Bitconnect Implosion: Ponzi, Centralization, Governance
Jan 18, 2018
Bitconnect Shuts Down Its Exchange Citing a String of Excuses
Bitconnect Shuts Down Its Exchange Citing a String of Excuses
Jan 16, 2018
Bitconnect Slapped with Securities Emergency Cease and Desist Order
Bitconnect Slapped with Securities Emergency Cease and Desist Order
Jan 4, 2018
10 of the Biggest Lies Told About Bitcoin
10 of the Biggest Lies Told About Bitcoin
Dec 9, 2017
Cracks Appear as Critics Label Bitconnect a Ponzi Scheme
Cracks Appear as Critics Label Bitconnect a Ponzi Scheme
Nov 9, 2017
A Closer Look at How Three of the Biggest Scamcoins Lure Its Investors
A Closer Look at How Three of the Biggest Scamcoins Lure Its Investors
Nov 5, 2017
Livecoin, the Fourth Largest Altcoin Exchange Is Now Available in Eight Languages
Livecoin, the Fourth Largest Altcoin Exchange Is Now Available in Eight Languages
Mar 6, 2017