Indian prosecutors investigating against BitConnect founder in $5M Bitcoin scam
Indian police seek BitConnect founder in probe involving almost $5 million in Bitcoin. Read this full Report
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Bitconnect
US agency failed to trace Bitconnect scam founder
SEC unable to locate BitConnect founder convicted in $2.4B fraud case. Read this full report
U.S. Department of Justice selling crypto worth $56M, seized from bitconnect promoters
DOJ Selling Cryptocurrency Seized From Bitconnect Worth $56 Million. Read this full report
Lawsuit Files Against BitConnect Founder by The SEC
SEC Files Lawsuit Against BitConnect Founder Over Role in $2B Crypto Fraud. Read This Full Report
3 Bitconnect promoters settled with over $12 Million fine
Bitconnect Promoters Must Pay Over $12M in Penalties