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1:31am, 26th February, 2022

DOJ indicts BitConnect’s Indian founder for $2.4B crypto Ponzi scheme

A San Diego-based federal grand jury charged Kumbhani for orchestrating an alleged Ponzi scheme via BitConnect’s “Lending Program” among other allegations.

US Justice Dept is selling $56M in crypto to compensate victims of BitConnect’s fraud

3:51pm, 16th November, 2021

Crypto Wiki

US Justice Dept is selling $56M in crypto to compensate victims of BitConnect’s fraud

“This liquidation is the largest single recovery of a cryptocurrency fraud by the United States to date,” said the Justice Department.

Search by tag: #bitconnects

DOJ indicts BitConnect’s Indian founder for $2.4B crypto Ponzi scheme

US Justice Dept is selling $56M in crypto to compensate victims of BitConnect’s fraud

Base's 'Onchain Summer' saw over 700K NFTs minted from 268K users in August

US Senate confirms Philip Jefferson as Federal Reserve vice chair

Google will allow ads for NFT games starting September 15

Alex Mashinsky's assets frozen by US court as part of criminal case

Bitcoin bids move to lowest since March as BTC price dips under $25.7K