2022-2-28 19:43 |
The DOJ has zeroed in on the founder of the infamous BitConnect Ponzi scheme. He’s now facing up to 70 years behind bars
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A federal grand jury in San Diego charged the founder of a cryptocurrency startup Friday in a broad indictment that claims he cheated investors of more than $2. 4 billion in a Ponzi scam. Prosecutors say the fraud is the largest of its sort ever prosecuted criminally.
2022-2-28 15:33 | |
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Three years after the official closure of BitConnect, an infamous crypto exchange platform, the United States authorities are still in the business of bringing the brains behind it to book for allegations leveled against them.
2022-2-26 15:15 | |
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The United States Securities and Exchange Commission announced today that it has filed an action against BitConnect, its founder, and its top US promoter. The post Hey, hey, hey: SEC sues BitConnect over alleged $2 billion fraud appeared first on CryptoSlate.
2021-9-4 01:00 | |
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Years after the crypto-trading platform BitConnect went defunct, the SEC has now charged its founder for fraud. Satish Kumbhani, along with the company's top executives, will face litigation for deThe post SEC charges BitConnect Founder, execs with $2B cryptocurrency fraud appeared first on AMBCrypto.
2021-9-3 23:30 | |
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The top financial regulator in the US has filed a civil lawsuit against the… The post Hunt for BitConnect founder continues following latest SEC charges appeared first on Coin Journal.
2021-9-3 14:24 | |
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The U.S. Securities and Exchange Commission has sued the founder of BitConnect for his involvement in the $2 billion cryptocurrency scam that shocked the crypto world. The post SEC Files Lawsuit Against BitConnect Founder Over Role in $2B Crypto Fraud appeared first on BeInCrypto.
2021-9-2 09:36 | |
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Former BitConnect promoter Glenn Arcaro has pled guilty to his role in the saga, but the whereabouts of the firm’s founder, Satish Kumbhani, are unknown.
2021-9-2 05:13 | |
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The founder of Ethereum and arguably one of the most influential personalities of the crypto community, Vitalik Buterin recently tweeted about the current heated civil war within the Bitcoin Cash community.
2018-8-25 20:18 | |
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Vitalik Buterin, the founder of Ethereum, tweeted about the current debate in the Bitcoin Cash community about a fork proposal that nChain, the company for which Craig Wright serves as chief scientist, is actively promoting.
2018-8-24 03:32 | |
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