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Nalezeno "bitconnect fraud": 2
800 victims of 'massive' Bitconnect fraud to receive $17M restitution
13.1.2023
The millions will be distributed among the select number of victims, but thousands more were impacted by the $2.4 billion fraudulent scheme
$2 Billion Crypto Fraud Bitconnect and Founder Charged — Director Pleads Guilty to Criminal Charges
3.9.2021
The $2 billion crypto fraud scheme Bitconnect and its founder have been charged in the U.S. In a parallel enforcement action, a Bitconnect director and top promoter has pleaded guilty to criminal charges in the U.S. “The Bitconnect scheme is believed to be the largest cryptocurrency fraud...