BitConnect
Desperate Investor Kidnaps BitConnect Employees To Recover Investment
Submitted by Anonymous (not verified) on Mon, 08/19/2024 - 21:30In what turns out to be a shocking turn of events, really proving how deep cryptocurrency frauds run, an Indian investor from Gujarat, Shailesh Bab
Indian Authority Arrests Man in Crypto Extortion Case
Submitted by Anonymous (not verified) on Sun, 08/18/2024 - 05:50
Australian Court Convicts Bitconnect Promoter for Providing Unlicensed Advice
Submitted by Anonymous (not verified) on Tue, 07/16/2024 - 09:00
BitConnect promoter banned for 5 years by Sydney District Court
Submitted by Anonymous (not verified) on Mon, 07/15/2024 - 11:00Bitconnect Victims to Receive Over $17 Million in Restitution From Ponzi Scheme
Submitted by Anonymous (not verified) on Sat, 01/14/2023 - 07:50
800 victims of 'massive' Bitconnect fraud to receive $17M restitution
Submitted by Anonymous (not verified) on Fri, 01/13/2023 - 07:00US Sentences Promoter of $3.4B Bitconnect Crypto Ponzi Scheme to 38 Months in Prison
Submitted by Anonymous (not verified) on Tue, 09/20/2022 - 07:50
Indian Police Search for Bitconnect Founder After the US Indicted Him for Defrauding Crypto Investors
Submitted by Anonymous (not verified) on Sat, 08/20/2022 - 09:00