bitconnect - dofaq.co
BitConnect Episode 4: Fraud Is a Flat Circle
CoinDesk - 04 Jan 2024
BitConnect Episode 4: Fraud Is a Flat Circle ...
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 ...
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 ...
BitConnect founder charged with orchestrating $2 billion Ponzi scheme
CNN - 27 Feb 2022
BitConnect founder charged with orchestrating $2 billion Ponzi scheme ...
How BitConnect pulled the biggest exit scheme in cryptocurrency
TNW - 17 Jan 2018
How BitConnect pulled the biggest exit scheme in cryptocurrency ...
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 ...
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 ...
Infamous Bitconnect Promoter Claims Victimhood, Says It Wasn't His First Scam
Yahoo News Australia - 04 Mar 2024
Infamous Bitconnect Promoter Claims Victimhood, Says It Wasn't His First Scam ...
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 ...
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 ...
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 ...
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 ...
How BitConnect Became Cryptocurrency's Biggest Cautionary Tale
VICE - 04 May 2021
How BitConnect Became Cryptocurrency's Biggest Cautionary Tale ...
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 ...
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. ...
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 ...
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 ...
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” ...
BitConnect Founder Indicted in $2.4B Ponzi Scheme Has Disappeared
CoinDesk - 01 Mar 2022
BitConnect Founder Indicted in $2.4B Ponzi Scheme Has Disappeared ...