The story of Bitconnect, world's biggest crypto scam yet Cointribune EN - 27 Aug 2021 The story of Bitconnect, world's biggest crypto scam yet ... More
US SEC to Settle with BitConnect Promoters Finance Magnates - 08 Jul 2021 US SEC to Settle with BitConnect Promoters ... More
BitConnect founder charged with orchestrating $2 billion Ponzi scheme CNN - 27 Feb 2022 BitConnect founder charged with orchestrating $2 billion Ponzi scheme ... More
BitConnect Promoter Gets 38 Months in $2.4 Billion Ponzi Scam Bloomberg - 16 Sep 2022 BitConnect Promoter Gets 38 Months in $2.4 Billion Ponzi Scam ... More
BitConnect founder indicted by Justice Department has disappeared Engadget - 01 Mar 2022 BitConnect founder indicted by Justice Department has disappeared ... More
BitConnect Fraud Indictment Highlights the ICO Era Driving Crypto Enforcement Today Yahoo Finance - 28 Feb 2022 BitConnect Fraud Indictment Highlights the ICO Era Driving Crypto Enforcement Today ... More
BitConnect is shutting down its lending and exchange platform TNW - 16 Jan 2018 BitConnect is shutting down its lending and exchange platform ... More
U.S. SEC charges BitConnect founder with $2 bln cryptocurrency fraud Reuters - 01 Sep 2021 U.S. SEC charges BitConnect founder with $2 bln cryptocurrency fraud ... More
Op risk data: Crypto exchange BitConnect hit with $2bn lawsuit Risk.net - 12 Oct 2021 Op risk data: Crypto exchange BitConnect hit with $2bn lawsuit ... More
Remember BitConnect? Victims of $2.4B Fraud To Recoup a Mere $17M. Blockworks - 13 Jan 2023 Remember BitConnect? Victims of $2.4B Fraud To Recoup a Mere $17M. ... More
Bitconnect Promoters Must Pay Over $12M in Penalties CryptoPotato - 21 Aug 2021 Bitconnect Promoters Must Pay Over $12M in Penalties ... More
BitConnect Restitution Claims Program - URGENT NEW CLAIM DEADLINE OF DECEMBER 16, 2022 PR Newswire - 05 Dec 2022 BitConnect Restitution Claims Program - URGENT NEW CLAIM DEADLINE OF DECEMBER 16, 2022 ... More
Bitconnect Shuts Down Following Regulatory Pressure CoinCentral - 18 Jan 2018 Bitconnect Shuts Down Following Regulatory Pressure ... More
US Court Orders $17M Restitution Distribution to 800 BitConnect Victims Finance Magnates - 13 Jan 2023 US Court Orders $17M Restitution Distribution to 800 BitConnect Victims ... More