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Nalezeno "BitConnect": 33

Charged Aussie Bitconnect promoter faces up to 47 years in prison

18.11.2020
The Australian could be 99-years old by the time he is released if he’s sentenced to the maximum penalty

South African Regulator Raids Home of Key Members of an Alleged Crypto Ponzi Scheme

27.10.2020
A South African regulator along with the country’s police have reportedly seized electronics devices and computers belonging to two principal members of Mirror Trading International (MTI), an alleged bitcoin Ponzi scheme. The raid at Clynton and Cheri Marks’ home on October 26...

Australian Financial Watchdog Bans Local BitConnect Promoter for 7 Years

7.9.2020
The Australian man was banned from working in financial services by the Australian Securities and Investment Commission

Top Australian BitConnect promoter banned by ASIC for 7 years

3.9.2020
John Bigatton has been barred from providing financial services in Australia for seven years for his involvement with the BitConnect Ponzi scheme

How Billion-Dollar Crypto Scams Lure Victims

25.7.2020
In the past week, reports emerged that some key members of the Onecoin scam were found dead in Mexico. According to reports, the two Oscar Brito Ibarra and Ignacio Ibarra may have been kidnapped and murdered but the motives behind their murder is unclear. Onecoin is one of the biggest...

Fraudulent Transactions in Crypto, Explained

22.10.2019
Fraudsters are getting increasingly creative. Here are the common scams facing crypto consumers, and the novel approaches being used to stop them #Sponsored

Messaging App Kik’s Legal Battle Shines Light on Past ICO Scams

24.9.2019
Popular messaging app Kik is shutting down due to a Securities and Exchange Commission lawsuit regarding ICO activity for the company’s cryptocurrency, kin. Ted Livingston, Founder and CEO of Kik and Kin, denies the allegations and maintains that the SEC’s case is based...

Crypto Exit Scams — How to Avoid Falling Victim

9.9.2019
Exit scams have plagued the crypto industry for quite some time, here is a closer look at how to best avoid such fraudulent schemes

FBI Interrogates Bitcoin Racket Mastermind Arrested by The CID in Surat, US Agency’s First Visit to India

25.7.2019
In a first, premier United States investigation agency, Federal Bureau of Investigation (FBI), landed in Surat to interrogate the Bitcoin racket mastermind Satish Kumbhani. The officers interrogated Kumbhani for the crimes committed in the US through his BitConnect, his fraud crypto company....

Observers Mock Fork Called Bitcoin2 That Pumps and Dumps on Two Exchanges

8.6.2019
Over the last 48 hours, cryptocurrency enthusiasts have been discussing a Bitcoin snapshot fork called Bitcoin2. The little known coin gained over 5,200% since May 28 on only two exchanges and managed to get listed on Coinmarketcap.com as well. Bitcoin2 is believed to be merely a pump and dump...