Bitconnect
Sep
18
2025
PGI CEO faces 40-year sentence in $200M Bitcoin Ponzi case
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Praetorian Group International (PGI) CEO Ramil Ventura Palafox … More…
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Feb
17
2025
Authorities in India Seize $190,000,000 in Crypto Assets Related to 2018 BitConnect Ponzi Scheme: Report
Law enforcement authorities in India reportedly seized crypto assets… More…
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Feb
17
2025
India’s Directorate of Enforcement Seizes $190M in BitConnect Fraud Case
India’s anti-money laundering unit said it seized about 16.5 billion… More…
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Feb
15
2025
Indian authorities seize $189M in Bitconnect investment scam
Indian authorities, the Enforcement Department, have seized cryptocurrency… More…
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Oct
29
2024
10 iconic crypto history videos you won’t believe actually happened
The birth and history of the crypto scene could be considered a meme.… More…
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Aug
19
2024
Desperate Investor Kidnaps BitConnect Employees To Recover Investment
In what turns out to be a shocking turn of events, really proving how… More…
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Aug
19
2024
Indian investor kidnaps BitConnect employees to recover losses
An Indian man allegedly kidnapped two men involved with the $2.4 billion… More…
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Aug
17
2024
Indian Authority Arrests Man in Crypto Extortion Case
A Gujarat-based man, Shailesh Babulal Bhatt, was arrested under… More…
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Jul
16
2024
Australian Court Convicts Bitconnect Promoter for Providing Unlicensed Advice
John Bigatton, the Australian promoter of Bitconnect, has been convicted… More…
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Jul
15
2024
Australian court convicts BitConnect promoter of unlicensed financial advice
Australian court convicts John Bigatton, BitConnect promoter,… More…
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