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3232Indian Police Search for Bitconnect Founder After the US Indicted Him for Defrauding Crypto Investors
https://www.digit.info/indian-police-search-for-bitconnect-founder-after-the-us-indicted-him-for-defrauding-crypto-investors/
Sat, 20 Aug 2022 05:30:42 +0000https://www.digit.info/2022/08/20/indian-police-search-for-bitconnect-founder-after-the-us-indicted-him-for-defrauding-crypto-investors/Read more]]>The Indian police have launched an investigation into Bitconnect and booked its founder after a bitcoin investor reported being defrauded by the global crypto “Ponzi scheme.” According to U.S. authorities, the scheme reached a market capitalization of $3.4 billion at its peak. The founder and his co-conspirators allegedly obtained about $2.4 billion from investors. Bitconnect’s […]
]]>US Charges Indian Citizen in $3.4 Billion Crypto Ponzi Scheme Bitconnect
https://www.digit.info/us-charges-indian-citizen-in-3-4-billion-crypto-ponzi-scheme-bitconnect/
Sun, 27 Feb 2022 04:30:37 +0000https://www.digit.info/2022/02/27/us-charges-indian-citizen-in-3-4-billion-crypto-ponzi-scheme-bitconnect/Read more]]>The founder of the $3.4 billion crypto Ponzi scheme Bitconnect has been charged in the United States. “If convicted of all counts, he faces a maximum total penalty of 70 years in prison,” said the U.S. Department of Justice. Bitconnect’s Founder Could Go to Prison for 70 Years The U.S. Department of Justice (DOJ) announced […]
The Indian police have launched an investigation into Bitconnect and booked its founder after a bitcoin investor reported being defrauded by the global crypto “Ponzi scheme.” According to U.S. authorities, the scheme reached a market capitalization of $3.4 billion at its peak. The founder and his co-conspirators allegedly obtained about $2.4 billion from investors. Bitconnect’s […]
The founder of the $3.4 billion crypto Ponzi scheme Bitconnect has been charged in the United States. “If convicted of all counts, he faces a maximum total penalty of 70 years in prison,” said the U.S. Department of Justice. Bitconnect’s Founder Could Go to Prison for 70 Years The U.S. Department of Justice (DOJ) announced […]