Explore whether the 24 Crypto Boost scheme, promising to double Bitcoin investments in just 24 hours, is a legitimate opportunity or a scam ...

BitConnect founder Satish Kumbhani will likely face a heavy fine and a lengthy jail sentence for running a Ponzi scheme. BitConnect was a proof-of-stake (PoS) platform allowing users to buy Bitconnect ...

Ahmedabad: Cryptocurrencies worth ₹1,646 crore were seized in Ahmedabad on Saturday by the enforcement directorate (ED) in connection with BitConnect cryptocurrency scam, which targeted investors ...

July 15 (Reuters) - The Sydney District Court has convicted John Bigatton, the Australian promoter of the now-defunct cryptocurrency exchange platform BitConnect, of providing unlicenced financial ...

BitConnect closed its exchange in January 2018 after getting cease-and-desist letters San Diego: The top North American promoter of the BitConnect cryptocurrency investment platform was sentenced to ...

In recent developments of the cryptocurrency scam scheme BitConnect, one of its co-founders has now become wanted by the Indian state police, as reported by Cointelegraph. According to Cointelegraph, ...

Over the past few days, I’ve been revisiting the story of the massive 2016-2018 crypto scam BitConnect for an upcoming project. One of my surprising takeaways is that, though BitConnect was a shady ...

The indicted founder of crypto trading platform BitConnect has gone off the grid – leaving federal officials unable to formally serve him with a lawsuit in connection to an alleged $2.4 billion Ponzi ...

SEC officials do not know the whereabouts of Satish Kumbhani, the founder of crypto trading platform BitConnect, who was charged last week with defrauding investors of $2.4 billion in a Ponzi scheme.

BitConnect founder Satish Kumbhani, charged criminally in the U.S. last week with a $2.4 billion Ponzi scheme, has vanished from his native India, officials said. Last September, the Securities and ...