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Nalezeno "Bitconnect promoters": 3
Bitconnect promoter pleads guilty over Ponzi scheme, as platform faces new SEC charges
2.9.2021
Former BitConnect promoter Glenn Arcaro has pled guilty to his role in the saga, but the whereabouts of the firm’s founder Satish Kumbhani is unknown
SEC Readies to Settle with BitConnect Promoters - Judge
8.7.2021
The US Securities and Exchange Commission (SEC) is expected to settle with the promotors of the infamous BitConnect exchange who had helped the platform raise more than USD 2bn through their YouTube videos.
US Judge John G. Koeltl has announced he would likely sign off in the coming days...
SEC closes in on settlements with US BitConnect promoters for millions
8.7.2021
Four of six U.S.-based promoters of the notorious BitConnect Ponzi scheme have reached settlement agreements with the SEC