Crypto Fraud victims to receive $17 million in Restitution
After a verdict of the US Court, $17 million will be distributed among 800 fraud victims ...
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Tag: Bitconnect
Indian Police officially begins the manhunt for the founder of Bitconnect, as charges for defrauding crypto investors increase
Indian Police begins manhunt for Kumbhani, the founder of Bitconnect Bitconnect labelled as a global Ponzi ...
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An unidentified lawyer files an FIR against Satish Kumbhani, the founder of Bitconnect
Bitconnect’s founder in more legal complications, as an unidentified lawyer from India files FIR against him ...
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BitConnect Founder Satish Kumbhani charged criminally has disappeared
Satish Kumbhani, the founder of trading platform BitConnect is charged criminally in the United States. ...
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Indian founder of cryptocurrency company charged for $2.4 billion fraud
Federal prosecutors announced that the founder of the Cryptocurrency investment site BitConnect, Satish Kumbhani has been ...
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US DOJ sells seized crypto assets worth $56 million
The US DOJ sells seized crypto assets worth over $56 million from Bitconnect. This was done ...
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SEC ropes in five people in connection with BitConnect Ponzi scheme
Five Americans have been roped in by the Securities and Exchange Commission (SEC) for promoting an ...
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