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Policy
Bitconnect
BitConnect Founder Indicted in $2.4B Ponzi Scheme Has Disappeared
Attorneys said efforts to locate Satish Kumbhani could remain unfruitful.
By
Shaurya Malwa
Sponsored
Mar 1, 2022 at 8:20 a.m. UTC
Mar 1, 2022
Bitconnect
Markets
Law
Ponzi
Justice Department
US
Policy
Bitconnect
US Justice Department Indicts BitConnect Founder
Satish Kumbhani already faced SEC charges for his role in the "global Ponzi scheme."
By
Nikhilesh De
Sponsored
Feb 25, 2022 at 11:32 p.m. UTC
Feb 25, 2022
BitConnect
Satish Kumbhani
DOJ
Policy
Bitconnect
DOJ to Sell $56M in Crypto Proceeds From BitConnect Fraud Scam
The agency called the liquidation the largest recovery of assets tied to a cryptocurrency fraud to date.
By
James Rubin
Sponsored
Nov 16, 2021 at 6:33 p.m. UTC
Nov 16, 2021
Bitconnect
Department of Justice
Policy
Bitconnect
BitConnect’s Top US Promoter Pleads Guilty to Fraud Charge
Glenn Arcaro faces up to 20 years in prison for his role in the alleged $2 billion Ponzi scheme.
By
Cheyenne Ligon
Sponsored
Sep 2, 2021 at 4:08 p.m. UTC
Sep 2, 2021
Bitconnect
Department of Justice
U.S.
Ponzi Schemes
Markets
Fraud
SEC Secures Judgments Against 3 in Bitconnect Scam
One individual must pay more than $3 million and hand over a wallet containing 190 bitcoins.
By
Cheyenne Ligon
Sponsored
Aug 20, 2021 at 5:53 p.m. UTC
Aug 20, 2021
Fraud
Securities and Exchange Commission
Bitconnect
Ponzi Scheme
Policy
Ponzi schemes
The Lesson of Bitconnect: Promoters Can Be Liable
The SEC has filed charges against five promoters of the alleged crypto fraud. It's a chance to learn from the mistakes of Trevon James and Co.
By
David Z. Morris
Sponsored
Jun 2, 2021 at 2:50 p.m. UTC
Jun 2, 2021
Ponzi Schemes
Securities and Exchange Commission
Opinion
Bitconnect
Markets
Ponzi schemes
SEC Sues 5 Over $2B Bitconnect Ponzi
Bitconnect collapsed in 2018 after state regulators in Texas and North Carolina filed cease-and-desist letters against its lending and exchange platform.
By
Nikhilesh De
Kevin Reynolds
Sponsored
May 28, 2021 at 7:37 p.m. UTC
May 28, 2021
Ponzi Schemes
Securities and Exchange Commission
Bitconnect
Policy
Crime
Alleged Promoter of BitConnect Crypto Scam Charged in Australia
The accused faces a lengthy prison sentence if convicted.
By
Daniel Palmer
Sponsored
Nov 18, 2020 at 9:33 a.m. UTC
Nov 18, 2020
Crime
Australia
ASIC
Bitconnect
CoinFlash
Policy
Australia
Australian Financial Watchdog Bans Local BitConnect Promoter for 7 Years
The Australian man was banned from working in financial services by the Australian Securities and Investment Commission.
By
Sebastian Sinclair
Sponsored
Sep 7, 2020 at 8:00 a.m. UTC
Sep 7, 2020
Australia
Regulation
ASIC
Bitconnect
CoinFlash
Markets
Crime
BitConnect Promoter Wanted Over Another Alleged Crypto Scam
A promoter of the now-shuttered crypto fraud BitConnect has again been charged over a different claimed cryptocurrency scam.
By
Benedict Alibasa
Sponsored
Jun 4, 2019 at 9:17 a.m. UTC
Jun 4, 2019
Crime
India
News
Asia Pacific
Bitconnect
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