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
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
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
Feds Seize $34 Million in Crypto From Unidentified Florida Man
Feds Seize $34 Million in Crypto From Unidentified Florida Man
US Charges Indian Citizen in $3.4 Billion Crypto Ponzi Scheme Bitconnect
US Charges Indian Citizen in $3.4 Billion Crypto Ponzi Scheme Bitconnect
DOJ Selling Cryptocurrency Seized From Bitconnect Worth $56 Million
DOJ Selling Cryptocurrency Seized From Bitconnect Worth $56 Million
$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
SEC Obtains Judgments for $12 Million Against Bitconnect Promoters
SEC Obtains Judgments for $12 Million Against Bitconnect Promoters
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
How Billion-Dollar Crypto Scams Lure Victims
How Billion-Dollar Crypto Scams Lure Victims
Messaging App Kik's Legal Battle Shines Light on Past ICO Scams
Messaging App Kik's Legal Battle Shines Light on Past ICO Scams
Observers Mock Fork Called Bitcoin2 That Pumps and Dumps on Two Exchanges
Observers Mock Fork Called Bitcoin2 That Pumps and Dumps on Two Exchanges
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
Market Cap: A Flawed Ranking System for Valuing Crypto
Market Cap: A Flawed Ranking System for Valuing Crypto
The Daily: Belarus Adopts New Regulations, Galaxy Digital Releases Q3 Results
The Daily: Belarus Adopts New Regulations, Galaxy Digital Releases Q3 Results
Bitconnect Faces Consolidated Class Action Complaint
Bitconnect Faces Consolidated Class Action Complaint
North Dakota Issues Orders Against Bitconnect, Magma, Pension Rewards
North Dakota Issues Orders Against Bitconnect, Magma, Pension Rewards
Bad Cryptocurrency Projects Have Squandered Millions of Dollars
Bad Cryptocurrency Projects Have Squandered Millions of Dollars
US Authorities Ask India to Seize Property of Bitconnect Promoters
US Authorities Ask India to Seize Property of Bitconnect Promoters
India Bitconnect Head Arrested
India Bitconnect Head Arrested
The Best and Worst Cryptocurrency Investments for the First Half of 2018
The Best and Worst Cryptocurrency Investments for the First Half of 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
Crypto Manga - Comic Book Series to Spread Cryptocurrency Awareness
Crypto Manga - Comic Book Series to Spread Cryptocurrency Awareness
Canadian Regulator Warns Investors of Five Cryptocurrency Firms
Canadian Regulator Warns Investors of Five Cryptocurrency Firms
Token Overload Is Causing Confusion
Token Overload Is Causing Confusion
John Oliver Tackles Cryptocurrency on Last Week Tonight
John Oliver Tackles Cryptocurrency on Last Week Tonight
$9 Million a Day Is Lost in Cryptocurrency Scams
$9 Million a Day Is Lost in Cryptocurrency Scams
Pewdiepie Pokes Fun at Youtubers Who Shilled Bitconnect
Pewdiepie Pokes Fun at Youtubers Who Shilled Bitconnect
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
Facebook Bans Cryptocurrency Ads
Facebook Bans Cryptocurrency Ads
Bitconnect Faces Lawsuit for Operating "Wide-Reaching Ponzi Scheme"
Bitconnect Faces Lawsuit for Operating "Wide-Reaching Ponzi Scheme"
This Week in Bitcoin: Up, Down and Sideways
This Week in Bitcoin: Up, Down and Sideways
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
Autopsy of the Bitconnect Implosion: Ponzi, Centralization, Governance
Autopsy of the Bitconnect Implosion: Ponzi, Centralization, Governance
Bitconnect Shuts Down Its Exchange Citing a String of Excuses
Bitconnect Shuts Down Its Exchange Citing a String of Excuses
Bitconnect Slapped with Securities Emergency Cease and Desist Order
Bitconnect Slapped with Securities Emergency Cease and Desist Order
10 of the Biggest Lies Told About Bitcoin
10 of the Biggest Lies Told About Bitcoin
Cracks Appear as Critics Label Bitconnect a Ponzi Scheme
Cracks Appear as Critics Label Bitconnect a Ponzi Scheme
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
Livecoin, the Fourth Largest Altcoin Exchange Is Now Available in Eight Languages
Livecoin, the Fourth Largest Altcoin Exchange Is Now Available in Eight Languages