Court Finalizes Additional Forfeitures from Glenn Arcaro in $2 Billion BitConnect Crypto Fraud Case BlockTribune - 25 Apr 2024 Court Finalizes Additional Forfeitures from Glenn Arcaro in $2 Billion BitConnect Crypto Fraud Case ... More
BitConnect Episode 4: Fraud Is a Flat Circle CoinDesk - 04 Jan 2024 BitConnect Episode 4: Fraud Is a Flat Circle ... More
ED attaches ₹433-crore assets in money laundering case linked to Bitconnect Coin The Hindu - 01 Apr 2024 ED attaches ₹433-crore assets in money laundering case linked to Bitconnect Coin ... 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
Crypto Scams that Rocked Asia to the Core, Part 1: BitConnect Cryptonews - 19 Oct 2023 Crypto Scams that Rocked Asia to the Core, Part 1: BitConnect ... More
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
SEC Files Suit Against Promoters Of BitConnect Crypto Scheme Forbes - 28 May 2021 SEC Files Suit Against Promoters Of BitConnect Crypto Scheme ... More
Singapore Exchange Bitlink to Launch in Nigeria Crypto Times - 24 Jan 2024 Singapore Exchange Bitlink to Launch in Nigeria ... More
Bitlink Unveils Global Synchronized Beta: Spearheading the Web3 Ecosystem Revolution Yahoo Finance - 30 Aug 2023 Bitlink Unveils Global Synchronized Beta: Spearheading the Web3 Ecosystem Revolution ... More
U.S. SEC charges BitConnect founder with $2 bln cryptocurrency fraud Reuters.com - 01 Sep 2021 U.S. SEC charges BitConnect founder with $2 bln cryptocurrency fraud ... More
Properties worth 433cr attached The Times of India - 01 Apr 2024 Properties worth 433cr attached ... More
US SEC to Settle with BitConnect Promoters Finance Magnates - 08 Jul 2021 US SEC to Settle with BitConnect Promoters ... More
U.S. to sell cryptocurrency worth $56 million after record seizure in BitConnect fraud case CNBC - 16 Nov 2021 U.S. to sell cryptocurrency worth $56 million after record seizure in BitConnect fraud case ... More
How BitConnect pulled the biggest exit scheme in cryptocurrency TNW - 17 Jan 2018 How BitConnect pulled the biggest exit scheme in cryptocurrency ... More
Bitconnect, which has been accused of running a Ponzi scheme, shuts down TechCrunch - 16 Jan 2018 Bitconnect, which has been accused of running a Ponzi scheme, shuts down ... More
US Court Orders $17m Be Given to BitConnect Victims Infosecurity Magazine - 16 Jan 2023 US Court Orders $17m Be Given to BitConnect Victims ... More
Crypto Scam BitConnect Founder Reportedly Booked in India on Fresh Charges Cryptonews - 26 Jun 2023 Crypto Scam BitConnect Founder Reportedly Booked in India on Fresh Charges ... More
BitConnect's Indicted Founder Kumbhani Disappeared From India: SEC Bloomberg - 01 Mar 2022 BitConnect's Indicted Founder Kumbhani Disappeared From India: SEC ... More
BitConnect founder charged with orchestrating $2 billion Ponzi scheme CNN - 27 Feb 2022 BitConnect founder charged with orchestrating $2 billion Ponzi scheme ... More