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
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
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
Bitlink launches in Nigeria, unveils plan to expand Web3 space TechCabal - 29 Dec 2023 Bitlink launches in Nigeria, unveils plan to expand Web3 space ... More
Bitlink's: Shaping the Digital Future AccessWire - 28 Sep 2023 Bitlink's: Shaping the Digital Future ... More
Crypto's Most Wanted: The Stories Behind the Most Prominent Jail Sentences Securities.io - 13 Sep 2023 Crypto's Most Wanted: The Stories Behind the Most Prominent Jail Sentences ... More
BitConnect's Victims to Receive $17M in Restitution Seized From Scam's Promoter Yahoo Movies Canada - 26 Mar 2024 BitConnect's Victims to Receive $17M in Restitution Seized From Scam's Promoter ... More
How BitConnect pulled the biggest exit scheme in cryptocurrency TNW - 17 Jan 2018 How BitConnect pulled the biggest exit scheme in cryptocurrency ... 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
Singapore Exchange Bitlink to Launch in Nigeria Crypto Times - 24 Jan 2024 Singapore Exchange Bitlink to Launch in Nigeria ... More
Properties worth 433cr attached The Times of India - 01 Apr 2024 Properties worth 433cr attached ... More
BitConnect founder charged with orchestrating $2 billion Ponzi scheme CNN - 27 Feb 2022 BitConnect founder charged with orchestrating $2 billion Ponzi scheme ... 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
Enforcement Directorate attaches Rs 433 crore assets in money laundering case India Today - 02 Apr 2024 Enforcement Directorate attaches Rs 433 crore assets in money laundering case ... 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 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
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
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
US Court Orders $17M Restitution Distribution to 800 BitConnect Victims Finance Magnates - 13 Jan 2023 US Court Orders $17M Restitution Distribution to 800 BitConnect Victims ... More