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Bookmarking Crypto InsightsTue, 20 Sep 2022 04:30:55 +0000en-US
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3232US Sentences Promoter of $3.4B Bitconnect Crypto Ponzi Scheme to 38 Months in Prison
https://www.digit.info/us-sentences-promoter-of-3-4b-bitconnect-crypto-ponzi-scheme-to-38-months-in-prison/
Tue, 20 Sep 2022 04:30:55 +0000https://www.digit.info/2022/09/20/us-sentences-promoter-of-3-4b-bitconnect-crypto-ponzi-scheme-to-38-months-in-prison/Read more]]>The U.S. has sentenced a Los Angeles man to 38 months in federal prison for his role in the $3.4 billion Bitconnect crypto Ponzi scheme. He admitted to earning no less than $24 million from the scam, all of which will now be “repaid to investors in restitution or forfeited to the government,” the Department […]
The U.S. has sentenced a Los Angeles man to 38 months in federal prison for his role in the $3.4 billion Bitconnect crypto Ponzi scheme. He admitted to earning no less than $24 million from the scam, all of which will now be “repaid to investors in restitution or forfeited to the government,” the Department […]