Latest news about Bitcoin and all cryptocurrencies. Your daily crypto news habit.

BITCONNECT

Desperate Investor Kidnaps BitConnect Employees To Recover Investment

08/19/2024 - 18:00

800 victims of ‘massive’ Bitconnect fraud to receive $17M restitution

01/13/2023 - 04:42

Feds Seize $34 Million in Crypto From Unidentified Florida Man

04/05/2022 - 15:30

Most Common Crypto Market Scams and How to Protect Against Them

03/29/2022 - 09:13

‪BitConnet’s CEO Flees India After Crackdown Of $2.4 Billion Crypto Ponzi Scheme

03/01/2022 - 17:07

SEC unable to locate BitConnect founder convicted in $2.4B fraud case

03/01/2022 - 12:52

BitConnect Founder Charged With Masterminding $2.4 Billion Fraud

03/01/2022 - 08:54

US Charges Indian Citizen in $3.4 Billion Crypto Ponzi Scheme Bitconnect

02/27/2022 - 04:30

DOJ indicts BitConnect’s Indian founder for $2.4B crypto Ponzi scheme

02/26/2022 - 06:00

Appellate court decision allows Bitconnect class action to proceed

02/23/2022 - 04:41

U.S. Government To Sell $56 Million Worth Of Crypto Seized In BitConnect Case

11/18/2021 - 20:30

DOJ Selling Cryptocurrency Seized From Bitconnect Worth $56 Million

11/16/2021 - 22:30

US Justice Dept is selling $56M in crypto to compensate victims of BitConnect’s fraud

11/16/2021 - 20:31

$2 Billion Crypto Fraud Bitconnect and Founder Charged — Director Pleads Guilty to Criminal Charges

09/02/2021 - 23:00

BitConnect promoter pleads guilty over Ponzi scheme as platform faces new SEC charges

09/02/2021 - 02:13

SEC closes in on settlements with US BitConnect promoters for millions

07/08/2021 - 02:25

SEC Sues Five Bitconnect Promoters Over $2 Billion Fundraise

05/31/2021 - 07:54

SEC Sues Five People Over BitConnect Lending Program

05/28/2021 - 22:16

Aussie Bitconnect promoter faces prison following ASIC investigation

11/17/2020 - 23:52

South African Regulator Raids Home of Key Members of an Alleged Crypto Ponzi Scheme

10/27/2020 - 10:30
BITCONNECT