Bitconnect
Aug
19
2024
Desperate Investor Kidnaps BitConnect Employees To Recover Investment
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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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May
18
2024
Former BitConnect promoter pleads guilty to criminal charges
John Bigatton, a former promoter of the notorious BitConnect scheme,… More…
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Jan
17
2024
Biggest crypto market manipulations ever recorded
Explore the most significant proven market manipulations in crypto… More…
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Jan
14
2023
Over 800 Victims of BitConnect Crypto Ponzi Scheme To Receive $17,000,000 in Restitution, According to U.S. DOJ
More than 800 victims of the collapsed BitConnect crypto Ponzi scheme… More…
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Jan
14
2023
Bitconnect Victims to Receive Over $17 Million in Restitution From Ponzi Scheme
More than $17 million in restitution will be distributed among investors… More…
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Jan
13
2023
Good news to Bitconnect-fraud victims
Cryptocurrency fraud victims of the BitConnect investment scheme… More…
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