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Glenn Arcaro – DIGIT INFO https://www.digit.info Bookmarking Crypto Insights Tue, 20 Sep 2022 04:30:55 +0000 en-US hourly 1 https://wordpress.org/?v=6.9.4 https://www.digit.info/wp-content/uploads/2024/07/cropped-61589-32x32.png Glenn Arcaro – DIGIT INFO https://www.digit.info 32 32 US 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 +0000 https://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 Bitconnect crypto Ponzi scheme.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 […]

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]]> Bitconnect promoter pleads guilty over Ponzi scheme, as platform faces new SEC charges https://www.digit.info/bitconnect-promoter-pleads-guilty-over-ponzi-scheme-as-platform-faces-new-sec-charges/ Thu, 02 Sep 2021 02:13:41 +0000 https://www.digit.info/2021/09/02/bitconnect-promoter-pleads-guilty-over-ponzi-scheme-as-platform-faces-new-sec-charges/

Former BitConnect promoter Glenn Arcaro has pled guilty to his role in the saga, but the whereabouts of the firm’s founder Satish Kumbhani is unknown.

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