More than 800 victims of the collapsed BitConnect crypto Ponzi scheme are set to receive $17 million in restitution, according to the U.S. Department...

Victims of the Ponzi scheme BitConnect may finally find some respite. The United States District Court for the Southern District of California ordered...

Roughly 800 victims of the infamous BitConnect scheme will soon see a portion of $17 in restitutions per a ruling in a court in...

Permissionless is the brainchild of Blockworks and Bankless. Over 5,500 people attended the inaugural event in 2022, making Permissionless the world’s largest DeFi conference. ...

A Reddit post advises crypto users to avoid Unicoin. Transparent Business is responsible for the primary organization of Unicoin Celebrities are helping to...

sponsored It’s no surprise that the news about FTX has dominated the headlines over recent weeks. Since the debacle was made public, several...

Bitcoin peaked on November 14th 2021, making it more than a year ago since the bear market began. The bull was defined by the rise...

The post 🔴 eBay and Airbnb to Accept Crypto??? | This Week in Crypto – Mar 7, 2022 appeared first on 99 Bitcoins.

 eBay and Airbnb consider crypto payments, the EU postpones cryptocurrency regulation and Ukraine issues …

🔴 eBay and Airbnb to Accept Crypto??? | This Week in Crypto – Mar 7, 2022 Read More »

Satish Kumbhani, the founder of BitConnect, thought to be the biggest crypto-related Ponzi scheme of all time, is nowhere to be found. Kumbhani, an Indian citizen, was indicted last week for misleading US investors about BitConnect’s purported “Lending Program.” “As alleged in the indictment, however, BitConnect operated as a Ponzi scheme by paying earlier BitConnect […]

The post BitConnect Mastermind Indicted for $2.4 Billion Scam – But Authorities Can’t Find Him appeared first on Coin Bureau.

The SEC is unable to locate the founder of the BitConnect platform Satish Kumbhani who is being sued for raising funds and scamming investors out of $2 billion so let’s read furhter in today’s latest crypto news. The Bitconnect founder is being sued for defrauding investors out of $2 billion and launching a Ponzi Scheme […]

The long-standing crypto fraud case against BitConnect, its founder, and promoters is yet to be resolved. The SEC has revealed that Satish Kumbhani, the founder of the crypto exchange, is nowhere to be found. The SEC is searching for BitConnect’s indicted founder In a recent court filing, SEC attorney Richard Primoff stated that Kumbhani has

The post ‪BitConnet’s CEO Flees India After Crackdown Of $2.4 Billion Crypto Ponzi Scheme appeared first on CoinGape.

February 28, 2022       /       Unchained Daily       /       Laura Shin Daily Bits ✍️✍️✍️ The price of Bitcoin was briefly shown at a deep discount[...]

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