Warning: Constant WP_MEMORY_LIMIT already defined in /home/digit/public_html/wp-config.php on line 98
Warning: Cannot modify header information - headers already sent by (output started at /home/digit/public_html/wp-config.php:98) in /home/digit/public_html/wp-includes/feed-rss2.php on line 8 bitconnect promoter – DIGIT INFO
https://www.digit.info
Bookmarking Crypto InsightsTue, 20 Sep 2022 04:30:55 +0000en-US
hourly
1 https://wordpress.org/?v=6.9.4https://www.digit.info/wp-content/uploads/2024/07/cropped-61589-32x32.pngbitconnect promoter – DIGIT INFO
https://www.digit.info
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 […]
]]>DOJ Selling Cryptocurrency Seized From Bitconnect Worth $56 Million
https://www.digit.info/doj-selling-cryptocurrency-seized-from-bitconnect-worth-56-million/
Tue, 16 Nov 2021 22:30:51 +0000https://www.digit.info/2021/11/16/doj-selling-cryptocurrency-seized-from-bitconnect-worth-56-million/Read more]]>The U.S. Department of Justice (DOJ) is selling cryptocurrency worth $56 million that was seized from the “number one promoter” of Bitconnect, the largest crypto fraud scheme ever charged criminally. Investors were fraudulently induced to invest over $2 billion. The Bitconnect promoter faces a maximum penalty of 20 years in prison. US Selling Crypto Worth […]
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. Department of Justice (DOJ) is selling cryptocurrency worth $56 million that was seized from the “number one promoter” of Bitconnect, the largest crypto fraud scheme ever charged criminally. Investors were fraudulently induced to invest over $2 billion. The Bitconnect promoter faces a maximum penalty of 20 years in prison. US Selling Crypto Worth […]