币界网消息, 印度当局在对加密庞氏骗局的持续调查中查获了与 Bitconnect 相关的近 1.9 亿美元加密货币，该骗局于 2018 年破获，导致 95 个国家/地区的 4,000 名投资者损失约 24 亿美元。Bitconnect 于 2016 年推出，于 2018 年倒闭。 据了解，Bitconnect 创始人 Satish Kumbhani ...

BlockBeats 消息，5 月 20 日，据 protos 报道，涉及超 20 亿美元的加密骗局 BitConnect 的创始人 John Bigatton 在澳大利亚承认了刑事指控，澳大利亚证券和投资委员会（ASIC）的调查得到了美国联邦调查局（FBI）的协助。FBI 还参与了对 BitConnect 创始人 Satish Kumbhani 的调查 ...

One of the things that made BitConnect so resilient to criticism was its wide network of promoters, shamelessly shilling the company on YouTube and other social media channels. But it seems that even ...

In a menacing turn of events yesterday, Bitcoin investment lending platform BitConnect abruptly announced it is shutting down its lending and exchange services. But while this sudden “curveball” might ...

据 India Today 报道，印度执法局（ED）在 BitConnect 加密货币诈骗相关案件中逮捕两名嫌疑人，案件涉及绑架、比特币勒索及洗钱等指控。ED 表示，被捕的 Nikunj Pravinbhai Bhatt 和 Sanjay Kotadia 涉嫌参与一宗与 BitConnect 相关的绑架勒索案，受害人被迫交出 2254 枚比特币、1. ...

One of the directors involved in the BitConnect cryptocurrency Ponzi scheme has pleaded guilty to his role in the conspiracy. This week, the US Department of Justice (DoJ) said that Los Angeles ...

This week, we dig into the rise of BitConnect, the strange kidnapping case that ultimately helped unravel the scheme and an important Texas Securities Commission cease and desist order. Listen or ...

"Crypto Crooks" is sponsored by Chainalysis. BitConnect’s nefarious tentacles reached across the world. So did the impact of its downfall and the fates of its architects. In our season finale, we take ...

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 ...

Investors have filed a class action complaint against BitConnect one week after its shutdown, seeking compensation. The class action complaint states that BitConnect issued cryptocurrency tokens that ...

BitConnect is in the midst of closing its cryptocurrency lending and exchange platform, following warnings from US regulators and speculation that the platform is little more than a Ponzi scheme. In a ...

BitConnect's founder has been charged with orchestrating a global $2.4 billion Ponzi scheme, the Justice Department said. Satish Kumbhani faces several charges including wire fraud, the DOJ said ...