BITCONNECT
Aug 17, 2024
Indian Authority Arrests Man in Crypto Extortion Case
A Gujarat-based man was arrested under the anti-money laundering law in connection with kidnapping and extortion cases.
read more
Jul 16, 2024
Australian Court Convicts Bitconnect Promoter for Providing Unlicensed Advice
Jan 14, 2023
Bitconnect Victims to Receive Over $17 Million in Restitution From Ponzi Scheme
Sep 20, 2022
US Sentences Promoter of $3.4B Bitconnect Crypto Ponzi Scheme to 38 Months in Prison
Aug 20, 2022
Indian Police Search for Bitconnect Founder After the US Indicted Him for Defrauding Crypto Investors
Apr 5, 2022
Feds Seize $34 Million in Crypto From Unidentified Florida Man
Feb 26, 2022
US Charges Indian Citizen in $3.4 Billion Crypto Ponzi Scheme Bitconnect
Nov 16, 2021
DOJ Selling Cryptocurrency Seized From Bitconnect Worth $56 Million
Sep 2, 2021
$2 Billion Crypto Fraud Bitconnect and Founder Charged — Director Pleads Guilty to Criminal Charges