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3232$2 Billion Crypto Fraud Bitconnect and Founder Charged — Director Pleads Guilty to Criminal Charges
https://www.digit.info/2-billion-crypto-fraud-bitconnect-and-founder-charged-director-pleads-guilty-to-criminal-charges/
Thu, 02 Sep 2021 23:00:56 +0000https://www.digit.info/2021/09/02/2-billion-crypto-fraud-bitconnect-and-founder-charged-director-pleads-guilty-to-criminal-charges/Read more]]>The $2 billion crypto fraud scheme Bitconnect and its founder have been charged in the U.S. In a parallel enforcement action, a Bitconnect director and top promoter has pleaded guilty to criminal charges in the U.S. “The Bitconnect scheme is believed to be the largest cryptocurrency fraud ever charged criminally,” said the U.S. Department of […]
The $2 billion crypto fraud scheme Bitconnect and its founder have been charged in the U.S. In a parallel enforcement action, a Bitconnect director and top promoter has pleaded guilty to criminal charges in the U.S. “The Bitconnect scheme is believed to be the largest cryptocurrency fraud ever charged criminally,” said the U.S. Department of […]