The Australian watchdog claims that BitConnect’s national promoter offered financial product advice on several occasions at...
The United States Department of Justice (DOJ) announced around 800 victims of the cryptocurrency-based Ponzi scheme...
Satish Kumbhani, an Indian national and founder of the crypto Ponzi scheme BitConnect, is subject to...
The project shut down by January 2018 and ran away with billions of dollars raised during...
It will just be a matter of time until authorities catch up on BitConnect founder Satish...
The indictment alleges Kumbhani used the funds from new investors to partially pay back the old...
Victims of the BitConnect Ponzi scheme can now move forward with a class action suit against...
The U.S. government is set to sell crypto that was seized from the BitConnect case in...
The Justice Department said it would sell the seized crypto and hold the proceeds in U.S....
Former BitConnect promoter and director Glenn Arcaro has pled guilty to wire fraud charges worth $24...
The SEC has reached settlement agreements with four of the six BitConnect promoters it sued in...
Long-awaited charges have finally been announced, but what does it mean for future enforcement?
John Louis Anthony Bigatton faces six counts from the ASIC, concerning making misleading or false statements,...
John Bigatton has been barred from providing financial services in Australia for seven years for his...
Crypto worth billions upon billions of dollars has been lost to fraud. But what are the...
Experts share their insights on how to best avoid crypto exit scams, highlighting the biggest red...
Tracing China’s $3 billion bitcoin scam, PlusToken, and how it absconded with 200,000 bitcoin and 789,000...
With a new AML report describing 2019 as the year of the exit scam, Cointelegraph looks...
Indian police have discovered an alleged multi-million dollar cryptocurrency scam involving a BitConnect promoter.
The FBI is attempting to investigate the movements behind the failed alleged ponzi scheme, which at...