Monday, August 24

Browsing: BitConnect

Regulation

800 victims of ‘massive’ Bitconnect fraud to receive $17M restitution

2023-01-15

A group of crypto fraud victims of the BitConnect investment scheme will see some respite from the multi-billion dollar fraud…

Over 800 Victims of BitConnect Crypto Ponzi Scheme To Receive $17,000,000 in Restitution, According to U.S. DOJ

2023-01-15

More than 800 victims of the collapsed BitConnect crypto Ponzi scheme are set to receive $17 million in restitution, according…