bitconnect - dofaq.co
Svindlet til seg 21,5 milliarder – går mot tiår i fengsel
Finansavisen - 14 Mar 2022
Svindlet til seg 21,5 milliarder – går mot tiår i fengsel ...
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 ...
How BitConnect pulled the biggest exit scheme in cryptocurrency
TNW - 17 Jan 2018
How BitConnect pulled the biggest exit scheme in cryptocurrency ...
BitConnect founder charged with orchestrating $2 billion Ponzi scheme
CNN - 27 Feb 2022
BitConnect founder charged with orchestrating $2 billion Ponzi scheme ...
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. ...
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 ...
Bitconnect Promoters Must Pay Over $12M in Penalties
CryptoPotato - 21 Aug 2021
Bitconnect Promoters Must Pay Over $12M in Penalties ...
Deadcoins: BitConnect, The Fallen King of High-Yield Investment Fraud
crypto.news - 31 Jan 2022
Deadcoins: BitConnect, The Fallen King of High-Yield Investment Fraud ...
How BitConnect Became Cryptocurrency's Biggest Cautionary Tale
VICE - 04 May 2021
How BitConnect Became Cryptocurrency's Biggest Cautionary Tale ...
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 ...
BitConnect Episode 4: Fraud Is a Flat Circle
CoinDesk - 04 Jan 2024
BitConnect Episode 4: Fraud Is a Flat Circle ...
BitConnect Restitution Claims Program - URGENT NEW CLAIM DEADLINE OF DECEMBER 16, 2022
PR Newswire - 05 Dec 2022
BitConnect Restitution Claims Program - URGENT NEW CLAIM DEADLINE OF DECEMBER 16, 2022 ...
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: Is It Legit or a Ponzi Scheme?
CoinCentral - 19 Dec 2017
BitConnect: Is It Legit or a Ponzi Scheme? ...
BitConnect finally charged by the SEC for $2 billion Ponzi scheme
FinanceFeeds - 02 Sep 2021
BitConnect finally charged by the SEC for $2 billion Ponzi scheme ...
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 ...
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 ...
US Court Orders $17m Be Given to BitConnect Victims
Infosecurity Magazine - 16 Jan 2023
US Court Orders $17m Be Given to BitConnect Victims ...
Bitconnect Shuts Down Following Regulatory Pressure
CoinCentral - 18 Jan 2018
Bitconnect Shuts Down Following Regulatory Pressure ...