US Sentences Promoter of $3.4B Bitconnect Crypto Ponzi Scheme to 38 Months in Prison – Regulation Bitcoin News
The U.S. has sentenced a Los Angeles man to 38 months in federal prison for his role in the $3.4 ...
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Tag: BitConnect
Indian Police Manhunt for Bitconnect Founder after US Indictment for Fraud
After receiving a complaint from many bitcoin investors that their funds had been stolen by a worldwide cryptocurrency Ponzi scam, ...
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BitConnect Founder Investigated For Losing 220 Bitcoin
According to a report from the Indian Express, authorities in the country launched an investigation against Satish Kumbhani for his ...
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