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 founder charged with orchestrating $2 billion Ponzi scheme CNN - 27 Feb 2022 BitConnect founder charged with orchestrating $2 billion Ponzi scheme ... More
How BitConnect pulled the biggest exit scheme in cryptocurrency TNW - 17 Jan 2018 How BitConnect pulled the biggest exit scheme in cryptocurrency ... 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
Cryptocurrency scam: ED attaches assets worth Rs 433 cr of Darji, others The Indian Express - 01 Apr 2024 Cryptocurrency scam: ED attaches assets worth Rs 433 cr of Darji, others ... 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
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
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
US government seizes $56 million in crypto from BitConnect's “number one promoter” The Verge - 18 Nov 2021 US government seizes $56 million in crypto from BitConnect's “number one promoter” ... More
How BitConnect Became Cryptocurrency's Biggest Cautionary Tale VICE - 04 May 2021 How BitConnect Became Cryptocurrency's Biggest Cautionary Tale ... More
800 victims of 'massive' Bitconnect fraud to receive $17M restitution Cointelegraph - 13 Jan 2023 800 victims of 'massive' Bitconnect fraud to receive $17M restitution ... 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
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
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 Ponzi victims can sue some of the crypto scam’s promoters The Verge - 18 Feb 2022 BitConnect Ponzi victims can sue some of the crypto scam’s promoters ... More
BitConnect Founder Indicted in $2.4B Ponzi Scheme Has Disappeared CoinDesk - 01 Mar 2022 BitConnect Founder Indicted in $2.4B Ponzi Scheme Has Disappeared ... More